February 03, 2009 - Avivah Litan, research vice president at Gartner, Inc., and David Dixon, managing director of global solutions at Norkom, offer expert commentary and analysis on the growing risks faced by today’s financial institutions, and the steps those institutions can take to safeguard both their reputations and their clients’ assets. The rapidly evolving face of fraud is making the world a dangerous place. Criminals and terrorists are escalating their attack levels and continue developing new methods of defrauding banks and individuals. Banks keep introducing new products and delivery channels that bring increased vulnerabilities to financial crime. Government and industry regulators are constantly intensifying their demands for fraud protection and risk management programs.

We’ll also discuss how financial institutions can gain a competitive advantage through effective fraud management strategies.

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