1. EachPod

Insider Fraud: Who’s Playing Hide and Seek with Your Money?

Author
[email protected] (Bottomline)
Published
Tue 10 Sep 2024
Episode Link
https://soundcloud.com/thepaymentspodcast/insider-fraud-whos-playing-hide-and-seek-with-your-money

Despite advances in threat detection, uncovering insider fraud threats continues to be a challenge for banks and businesses. Undetected, insider threats often result in financial, reputational, and operational damage. In this episode, Nick Griffin discusses the tough task behind identifying and addressing malicious individuals within organizations. Nick also covers seven essential capabilities of an effective Insider Threat Management (ITM) solution, as outlined in the latest SPARK Matrix™ Insider Risk Management report.

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