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Boardroom Debate: Unveiling Corporate Fraud in an Increasingly Complex Environment
05 Sep 2024
- Given the growing complexity of corporate loan fraud schemes, how can banks enhance their due diligence processes to ensure accurate risk assessments and detection of fraudulent activities?
- How can banks collaborate with governmental agencies and bodies given Companies House’s recent new legal powers to detect fraudulent registering of companies?
- What steps can banks take to implement predictive modelling techniques for fraud prevention, leveraging historical data and machine learning algorithms to proactively identify high-risk loan applications and mitigate fraudulent activities?
- How are banks managing cross-jurisdictional fraud requirements for clients across different product offerings?
Chairperson
Speakers
