Events , Fraud Management & Cybercrime , Fraud Summit

2014 Faces of Fraud Survey - Special European Edition

30 Minutes

This session provides a detailed review of BankInfoSecurity's "Faces of Fraud" survey focused on the European market. Receive insights and expert analysis on topics such as:

How are the areas of retail, payment card, in person, insider and mobile fraud evolving?
Which aspects of the new Canadian legislation are most impactful in fighting fraud?
Today's most predominant and damaging fraud incidents impacting banking institutions and their customers;
New anti-fraud investments institutions are making to thwart the fraudsters and satisfy the demands of regulatory agencies.

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Background

ISMG commissioned a 2014 Faces of Fraud Survey: European Edition specifically for the London Fraud Summit. The results of the study are revealed for the first time during this panel session. Initial findings reveal:

30% of respondents say payment card fraud is top threat;
50% say fraud losses are steady or on the rise;
36% struggle to integrate data from various sources.

Tom Field leads a diverse and expert panel of speakers as they benchmark how European organizations will address fraud and cyber-threats in 2015. Key questions answered include:

What are the primary types of fraud against European banking institutions, and where are the biggest security gaps?
Is the Criminal Code of Europe still effective against emerging types of fraud?
2015 Fraud Agenda - Where will institutions make their biggest anti-fraud investments in the year ahead?

This session was recorded during the 2014 Fraud Summit London. Additional recordings include: