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Financial fraud

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Reducing fraud is one of the most challenging aspects of the modern financial ecosystem, especially in times of crisis.

Today, different parts of the world find themselves at varying stages of controlling the spread of COVID-19. This has had a huge impact on working practices across the industry. While business continuity remains a top priority, financial institutions are also looking at how they can move back to a more recognisable way of working and how to put in place policies, processes and tools fit for the new business normal.

Download our webinar: “Remaining vigilant in the fight against fraud”, where we discussed the topical challenges surrounding institutional payment fraud.


  • Moderator – Heather Lee - Strategy Manager FCC
  • Brett Lancaster – Head of SWIFT Cyber Security programme
  • Serge Ioanidis – Payment Controls Product Owner SWIFT
  • Keri Pearlson – Executive Director of CyberSecurity at MIT Sloan
Download the recording