Strategic Response to Complex Fraud in the Financial Sector (Simulated Case) | Committee Curated

Based on a simulated financial fraud scenario involving a cyber component, this panel aims to discuss—in a practical and integrated manner—how various fronts—financial institutions, law enforcement, legal counsel, and forensic experts—operate in responding to a crisis. The objective is to provide the audience with a clear, objective, and realistic overview of the necessary measures, as well as the specific responsibilities of each party involved in containing the incident, gathering evidence, holding perpetrators accountable, and attempting asset recovery.

Some content is hidden, to be able to see it login here Login