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Fraud at Home? Managing Insider Fraud Risk in the Work-From-Home Era

Home-Office

Working from home during the pandemic has been a boon for many employees, a bother to others, and a disruption for almost all. With disruption inevitably comes opportunities for fraud and financial crime, and work-from-home has opened new doors for internal fraud risks.

With companies increasingly adopting hybrid work schedules or even fully remote work, those risk considerations are likely to be a part of the fraud landscape for the foreseeable future. In this episode, we speak with Albert Laino with Bottomline as we explore the brave new world of WFH and insider fraud.

We’ll explore how companies can monitor for and detect insider risk in remote work arrangements, when internal fraud incidents might lead firms to seek outside assistance, and the role that automation and AI can play in all of this.

See What Certified Financial Crime Specialists Are Saying

"The CFCS tests the skills necessary to fight financial crime. It's comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area."

KENNETH E. BARDEN 

(JD, Washington)

"It's a vigorous exam. Anyone passing it should have a great sense of achievement."

DANIEL DWAIN

(CFCS, Official Superior

de Cumplimiento Cidel

Bank & Trust Inc. Nueva York)

"The exam tests one's ability to apply concepts in practical scenarios. Passing it can be a great asset for professionals in the converging disciplines of financial crime."

MORRIS GUY

(CFCS, Royal Band of

Canada, Montreal)

"The Exam is far-reaching. I love that the questions are scenario based. I recommend it to anyone in the financial crime detection and prevention profession."

BECKI LAPORTE

(CFCS, CAMS Lead Compliance

Trainer, FINRA, Member Regulation

Training, Washington, DC)

"This certification comes at a very ripe time. Professionals can no longer get away with having siloed knowledge. Compliance is all-encompassing and enterprise-driven."

KATYA HIROSE
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles

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