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Building a scam risk mitigation program: From framework to front-line reality

 

Scams have outgrown traditional fraud playbooks, and the impact goes far beyond fraud teams.

View this on-demand webinar, Building a Scam Risk Mitigation Program: From Framework to Front-Line Reality, to hear industry experts discuss why scams now require their own risk discipline and how leading banks are responding.

In this session, you’ll learn:

  • Why scams must be managed as a distinct risk domain

  • The core elements of an enterprise-wide scam risk program

  • The operational and reputational costs often overlooked 

  • How leading banks are aligning ownership, metrics, and execution

 

Building a scam risk mitigation program: From framework to front-line reality