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.