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Case study

The one with
educating the financial services sector on evolving fraud risks…

Provided training on multiple occasions to a group of financial crime specialists from numerous  financial services organisations on issues relating to fraud and cybercrime. 

Provided up to date guidance on latest fraud trends and direction on reaction to fraud for those organisations.  Gave direct training on how to manage cybercrime risk and options for legal redress where feasible.

  • Case Study
  • Sector
    Miscellaneous
  • Service
    Governance and Ethics