Online banking and cyber crime webinar: NICE Actimize
Fraudsters have been just as prepared as banks to make use of the advantages of operating online. A recent online discussion convened by Operational Risk & Regulation looked at how the threat is evolving and what banks can do in response
The panel
Mark Busser, president, IMTF
Dean Goodlett, assistant vice-president and fraud investigations manager, financial intelligence unit, Rabobank
Ben Knieff, director of product marketing, NICE Actimize
Operating online has tremendous advantages – demanding operations can be automated, information can be shared instantly around the world, and money can be moved without friction from account to account. Unfortunately, these advantages are not confined to the law-abiding world, and criminals
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