The shifts in your organization's business model will likely challenge your fraud and cyber controls as organized crime groups look for new ways to target your organization.
While the overall volume of phishing scams may have remained constant, criminal groups have adopted campaigns to exploit COVID-19 themes.
Your customers and staff alike are becoming more susceptible to scams and coercion as they face personal financial hardships and health challenges. Your standard processes and tooling for managing fraud, cyber and financial crime risk may need to be updated to reflect this changing environment.
We’ve put together a set of questions to help you assess your readiness to manage cyber and fraud risk.
If you have any questions or would like additional advice, please contact us.
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