Abstract: The presentation will cover fraud risk management in banking. It will refer to the strategies and processes banks use to identify, assess, and mitigate the risk of fraudulent activities. This involves implementing robust policies, monitoring systems, and employee training to detect and prevent fraud attempts, both internal and external. Effective fraud risk management not only protects a bank’s assets and reputation but also enhances customer trust and supports regulatory compliance.

This seminar takes place within the "Data Analytics for Fraud Detection" course

Hosts: Dr. Dimosthenis Pasadakis, Prof. Olaf Schenk