RESEARCH

We emphasize and encourage links between academic researchers and practitioners at financial institutions to bring theoretical techniques to bear on real-world issues.

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 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.