Understanding how Covid-19 has impacted fraud and financial crime and future approaches
CeFPro Fraud & Financial Crime USA
Wednesday, March 16, 2022
9:00 AM-9:45 AM CST
New York, NY
This COVID-19 panel discussion will focus on the following topics:
- Moving towards a new BAU
- Risks returning to the office
- Controls for hybrid and remote working
- Creating policies and procedures to control and mitigate new risks
- Flexibility to retain talent
- Opportunities for fraudsters to identify loopholes
- Impact of the pandemic on customer behaviour
Other Speakers:
Victor Lessoff
Mandy Ramlow
Nicolas Khouri
For more information about the event and a detailed agenda, visit the event website.