Why are so many firms struggling to manage insider fraud? With economic volatility and the disruption of remote working, incidents are on the rise. Stemming from rogue trades through to pressures to tap into dormant accounts, the seducing factors are numerous. Hefty fines aside, the lingering effect of such events on data integrity and security, consumer trust and brand reputation is immeasurable. Even pre-pandemic, insider threats were reported to be increasing with 48% of firms indicating that incidents were on the rise within their organisations (2020).* Where are so many firms going astray?
*“Employee Fraud: Anticipate a Resurgence,” Aite Group, January 2020. Based on in-depth interviews with 23 financial institutions in September and October 2019.
Join our expert panel of speakers to determine how to:
- Implement strong governance
- Influence a robust ethical culture
- Roll-out rigid controls and deterrents
- Use analytics to better manage security and controls
- Keep a pulse on digital sophistication
- Develop best practices in resource management, prevention and processes.
- Offering practical tools to help your organisation effectively manage internal fraud, this webinar is geared for those focusing on fraud, financial crime, surveillance, risk, operational risk, security and controls.
The adverse weather in February stressed the Texas power grid to the point of failure, leaving millions without power and forcing the closure of well-established businesses. Moreover, extreme events like these are becoming more frequent. How can firms prepare for the unknown?
In this webinar we will look at how certain firms survived the Texas crisis and what lessons can be learnt from them in terms of safeguarding businesses against future disruptions.
Topics discussed will include:
- The effect of power and weather disruptions on natural gas supply and delivery
- Counterparty credit risk related to extreme power price volatility
- Managing financial and physical exposure in power and natural gas businesses during extreme market volatility
- How to mitigate exposure to these extreme events going forward
This webinar explores how capital markets participants revised their market risk management practices during the height of Covid-19 pandemic-induced market volatility and what this means for the future
In a Risk.net webinar convened in association with Eurex, panellists discuss the rising demand for and their own experiences of using and developing ESG derivatives, their views on future developments and the challenges of growing the market
The fast-evolving ESG derivatives market, how these products are helping investment strategies and expectations for market development.
This webinar explores the implications of EU bond issuance, how it impacts the derivatives market, and the opportunities and challenges a relatively fast pace of new debt issuance has created for market participants
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Faced with today’s razor-thin margins, firms must be able to monitor all risks holistically, in real time and to hedge effectively. This brings technological challenges, and many firms are now grappling with issues such as getting the right datasets,…
How financial institutions are future-proofing fraud detection in digital channels, their approaches and considerations in building digital access and growth while balancing fraud management.
The lessons learned from the pandemic so far, and how risk professionals are continuing to manage risks as the Covid-19 situation remains untamed.
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In this webinar, a panel of industry professionals discusses outstanding issues associated with transitioning financial products tied to USD Libor and remaining concerns over the SOFR
In this webinar, a panel of experts discusses €STR liquidity, how firms fared through the recent central counterparty discount switches, the impact on €STR swaps trading and the future of Euribor
Nobody knows what will happen to Libor at the end of 2021, but the market has to be ready for anything – including the benchmark’s demise. The coming months will be crucial in determining how and whether rates markets are able to cope
As many financial institutions acknowledge that risk models designed prior to the Covid‑19 crisis cannot effectively assess the current climate, it is apparent that current methodology needs an upgrade to sufficiently distinguish the effects of the…
What resources does your financial services organisation need to ensure success when it comes to artificial intelligence (AI) and machine learning? Having an appropriate team in place, including domain experts, analysts and data engineers is a great…
In this webinar, a panel discusses what organisations should keep in mind as they embark on their digitalisation journey, the challenges of which they need to be aware to be aware and what is next on the horizon
Financial institutions across Asia‑Pacific are grappling with fast-changing risks and digital transformation in their efforts against money launderers and financial criminals. Risk.net hosted a webinar in association with NICE Actimize to discuss the…
Hosted by Asia Risk, this webinar – ahead of this October's Risk Hong Kong conference – addresses the latest market trends and challenges faced by Hong Kong’s risk management practitioners
Setting the scene in preparation for the Risk Asean conference in October, a group of industry experts debate and discuss the top trends in risk management the Asean region will need to look out for in 2021 and beyond
From crisis to the new normal in banking – How the Covid-19 pandemic has influenced products, services and op risk
This webinar explores how the Covid-19 pandemic has impacted banks' interaction with clients, how consumers carry out transactions and the knock-on effect for mitigating operational risk
This webinar explores what can be gleaned from Covid-19, and how it can help inform recovery
With fraudsters utilising increasingly sophisticated techniques to exploit economic uncertainty and market disruption, this webinar explores how Asian financial institutions can improve their fraud risk management and prevention tactics to combat these…
This webinar discusses the credit risk challenges facing energy intensive industrials, energy producers and traders