As a leader for risk management professionals, GRI is focused on investigating and exploring the most critical issues facing financial institutions today.

Cyber Security and Fraud

Cyber security practices and insights on latest methods are critical elements that need to be identified, studied and understood. Fraud, money laundering, tax evasion, terrorist financing as well as fraudulent insurance claims are just some of the criminal actions the sector must also be vigilant in opposing.

We expose our members to industry experts and equip them with knowledge to help them to mitigate threats, identify consumer trends and capitalize on new opportunities in technology. GRI collaborates with authorities leading the charge in combating these activities to share their expertise with members to aid in developing their response capabilities as well as improving loss rates and operational efficiency.

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Nowadays, it has become common practice for cybercriminals to orchestrate covert targeted attacks on government or private institutions, motivated either by a form of activism or good old-fashioned government espionage. - Liviu Arsene, Senior E-Threat Analyst at Bitdefender