Fraud & Financial Crime Landscape - Panel Discussion

Setting the scene: Reviewing the fraud and financial crime landscape and evolution of risks in a post pandemic environment

• Using data analytics to identify risks
• Identifying red flags and behaviour internally
• Accessing business databases to leverage intelligence
• Identifying high risk people
  • Employee intelligence and access
• Increased risk in economic downturn
• Paycheck protection program: Impact of changes to statute of limitations
  • Stimulus package impact to fraudulent activity.

Other Speakers: 

James Short, Global Head of AML/ATF for Global Banking and Markets, Scotiabank
Nicolas Khouri, Deputy BSA Officer, Ally

For more information, view the agenda.