Cyber Security and Fraud
Current cyber security practices and insights on the latest methods are critical elements that need to be identified, studied and understood. Fraud, money laundering, tax evasion, terrorist financing and fraudulent insurance claims are just some of the criminal actions of which the financial sector must remain vigilant.
GRI exposes our members to industry experts and supplies the knowledge required to mitigate threats, identify consumer trends and capitalize on new opportunities in technology. We collaborate with authorities in the cyber security world to share their expertise with members and leverage their experience to help develop industry responses, improve loss rates and increase operational efficiency.