Posted by Brian Kindle -
Fraud at Home? Managing Insider Fraud Risk in the Work-From-Home Era
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
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KENNETH E. BARDEN
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(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."
(CFCS, Royal Band of
"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."
(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."
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles