Would you rather spend money recovering from a fraud-related attack or building an anti-fraud strategy? Organizations who become victims of fraud often find themselves paying enormous sums of money, managing severe reputational damage, and navigating uncertainties on how to better prepare for the future.
In this episode of KYC Decoded we welcome Chen Zamir, fraud strategy advisor and founder of the consultancy Native[risk]. Chen shares his deep expertise on the topic of fraud with host Alex Pillow, covering ideas like:
- Transforming fraud strategy towards an organization's growth engine
- How to discuss anti-fraud return on investment
- Anti-fraud performance indicators
- How senior executives can better engage with their fraud teams
- What anti-fraud vendors should consider
To learn more from Chen, subscribe to his weekly newsletter, The Saturday Fraud Strategist.
Find out how you can transform risk management across your organization with Moody’s Maxsight™ unified risk platform and feel free to get in touch; we would love to hear from you.
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