Fighting Financial Fraud in Times of Covid 19 : A Global Perspective

  • 27 August 2020
  • Webinar
Webcast Details

As an estimated 300 million office workers globally are working remotely during the Covid-19 crisis. With greater digital uptake and potentially less stringent security arrangements, this unprecedented situation has seen a tremendous rise in many different types of financial crimes as criminals take advantage of new vulnerabilities.

With these increased threats and challenges, banks need to ensure they remain vigilant and build their prevention readiness in their fight against financial crime.

This International webcast, hosted jointly with FINSIA and AICB, will be looking at financial fraud across the globe with a focus on:

  • Culture and conduct risk management - How can organisations do better at anticipating misbehaviour?
  • The effectiveness of the global framework for fighting financial fraud
  • What banks are doing differently to enhance control measures and applying emerging technologies to manage these growing threats more effectively.
  • How banks, countries and communities can work together to fight financial fraud in these times.
Date & Time

Thursday 27th August 

8am - 9am BST


To secure your place at this webinar, please use the booking form below. If you experience any difficulties please email Anna Young at

A link to access the webinar will be sent closer to the time.