Virtual Launch: Rethinking Fraud in a Connected World

The recording of Virtual Launch for Rethinking Fraud in a Connected World, the report from Mobey Forum’s Fraud Expert Group, presented by:

  • Akshay Warikoo, G+D
  • Xavier Serra Guasch, CaixaBank
  • John Erik Setsaas, Independent Fraud and Identity Expert

During the session, key contributors to the report walked through the evolving fraud landscape and the new demands it places on financial institutions, explored the current regulatory environment, discussed the need for a common fraud taxonomy, and presented the results of a Mobey Forum survey of fraud professionals from banks across Europe and beyond.

The discussion highlighted the importance of stronger collaboration, improved information sharing, and a more coordinated ecosystem approach to tackling increasingly sophisticated fraud threats.

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