Team up with Doug Gerth & #cybersecurity expert, Sean D. Goodwin at the Wisconsin Bankers Association’s Secur-I.T. BSA & AML Conference! Sean will be speaking on the topic of “Beyond The Checkbox: The Art of Elevating Tabletop Exercises for Proactive Defense,” utilizing DenSecure’s Backdoors & Breaches expansion deck to demonstrate real-word attacks & remediation strategies. Don’t forget to stop by our booth to speak with our team! https://bit.ly/3WmEZSc
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#LiveatBFSIFraudDetectionandManagementIndiaSummit #Day2 Chandresh Shah spoke about “𝐏𝐫𝐞𝐯𝐞𝐧𝐭𝐢𝐧𝐠 𝐟𝐫𝐚𝐮𝐝𝐬 𝐢𝐧 𝐭𝐫𝐞𝐚𝐬𝐮𝐫𝐲 𝐚𝐧𝐝 𝐦𝐚𝐫𝐤𝐞𝐭𝐬” at the 𝗕𝗙𝗦𝗜 𝗙𝗿𝗮𝘂𝗱 𝗗𝗲𝘁𝗲𝗰𝘁𝗶𝗼𝗻 & 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 𝗜𝗻𝗱𝗶𝗮 𝗦𝘂𝗺𝗺𝗶𝘁 𝟮𝟬𝟮𝟰. #FraudRisk #Investigations #Fraud #InternalControl #TransactionFrauds #FraudMonitoring #DigitalFrauds #CyberFrauds #CyberSecurity #InsiderFrauds #VendorFrauds #ForensicInvestigations #FraudControl #FinancialFrauds #MoneyLaundering #AML
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National Public Data faces a lawsuit over a breach exposing 2.9 billion personal details. With data now on the dark web, the risk of identity theft is huge. Get the full story: https://lnkd.in/gEpQQ-6b #CyberSecurity #ThreatIntelligence #DarkWebMonitoring #AttackSurfaceManagement #VulnerabilityManagement #BrandIntelligence #Takedown #Disruption #ThirdPartyRiskManagement
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🔌 Ensure your business remains secure. This is an ideal time to evaluate your security systems and fraud prevention measures to maintain effective protection for yourself and your business. For assistance or to discuss your security needs, please reach out to us on dimakatsom@nklanalytics.co.za/info@nklanalytics.co.za #FraudAwareness #AntiFraud #Training #FraudStrategy #DataProtection #CyberAwareness
Fraud Awareness Training
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FRAUD UNMASKED As our businesses, technologies and ecosystems evolve and get smarter, unfortunately so too do fraudsters and criminals. With this in mind we continue to run regular fraud awareness seminars to help keep people and businesses informed and aware of the latest fraud trends, and how to prevent / combat these threats. We have some informative webinars upcoming over the next few weeks and months, to highlight: * 17th September - Fraud Unmasked, protecting Local Authority Schools * 19th September - Fraud Unmasked, protecting your business * 16th October - Fraud Unmasked, protecting with West Midlands Police * 29th October - Fraud Unmasked, protecting the professionals sector Link to our fraud insights hub and how to register for the webinars below - please do share with your networks to help spread awareness. #FraudUnmasked #FraudAwareness #ProtectingBusinesses https://lnkd.in/eW3jYBxV
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Be sure and register for the 2024 National Settlement Services Summit in Naples, Florida. I will be speaking on a two-member panel discussing cyber risk and fraud prevention. See you there! #NS3 #settlementfraud #wirefraud #settlementagents #titleagents #closingagents #cyberfraud #cybercrime #riskprevention #riskmanagement #mortgagelending #mortgagefraud #mortgageindustry #closingguard #truepay #secureinsight #andrewliput
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We appreciate everyone who attended our session with CEO Lex Fisun on identifying AML risks in #VASPs operations at Point Zero Forum 2024! 🌟 Your engagement and insights were invaluable. Let's continue working together to tackle #AML, #CTF threats, and #cybercrime. #PZF2024
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Day 2 of Merchant Risk Council event, Amsterdam with the last session interviewing Europol. Organised crime’s key attacks are via the mobile- its a global epidemic. Consumers are advised to think first before responding to mobile communication and not to disclose personal information. All of below are key concerns for cybersecurity and fraud professionals but rise of fake accounts came out top according to a poll. What’s your view? Good to meet fraud professionals working together to protect consumers. MRC | Merchant Risk Council
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Senior Field Account Manager - EMEA Sales - France, Belgium, Luxembourg & French Switzerland : Helping customers increase their satisfaction and confidence and drive business.
Did you know digital #fraud attack rates jumped 19% year-over-year in 2023? Join our upcoming webinar to dive into the LexisNexis® Risk Solutions Cybercrime Report. Our expert, Maanas Godugunur, will share how you can stay ahead in the emerging consumer market by speeding up customer acquisition, recognizing legitimate customers faster and reducing fraud threats.
Help keep your customers safe. RSVP today for this webinar.
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We recently held an insightful webinar aimed at helping #FinancialInstitutions address emerging fraud threats impacting both consumer and business accounts. This expert panel, featuring leaders from #Alkami, Alacriti and ABNB Federal Credit Union, visited rising risks of check and real-time payments fraud, highlighting actionable strategies for strengthening security frameworks. 🎥 Missed the webinar? You can read more and find the on-demand link here: https://bit.ly/4dXfldJ #FraudPrevention #Security #Webinar #RealTimePayments #FinancialInstitutions
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🔑 Did you know trust can be a powerful tool in fraud prevention? Maximillian Kirchoff, VP of Data & Risk at CertifID, explains how building trust through transparency and collaboration strengthens your security strategy against fraudsters. 👇 #CybersecurityAwarenessMonth 🌐
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