Detecting and preventing insider fraud in financial institutions

Tackle the threat from within: your insider fraud prevention guide is here

Produced in partnership with Cosegic, this guide tackles a risk that is recognised by most firms but often not adequately controlled: the threat that comes from inside your organisation.

What’s in the guide

• A clear breakdown of why insider fraud has become a board-level risk, and what regulators now expect
• How to repurpose your existing transaction monitoring and AML infrastructure to detect internal threats
• The governance, policy, and people frameworks that make monitoring effective
• A phased implementation roadmap your team can put to work straight away

Whether you’re building your insider fraud controls from scratch or strengthening what you already have, this guide will help you take the right steps and build a prevention framework that stands up to scrutiny.

Download the guide