Riesgo Risk Management\'s Fraud Management solution is a cost effective means of implementing a Fraud management system that detects, prevents and mitigates fraud. It has adaptors that may sit on servers and trigger alerts to the Fraud Management dashboard.
Fraud continues to proliferate across financial institutions, through multiple lines of business and banking channels. Increasingly sophisticated criminal tactics and the proliferation of organized crime rings make detecting fraud difficult and preventing it nearly impossible. Adding to the complexity is increased globalization and growth through mergers and acquisition, which make it harder to effectively monitor multiple portfolios and business lines. The presentation discussus best practices and ideas around the prevention, investigation, and detection of possible fraudulent activities across multiple industries.
Dear Delegates,
Corporate fraud costs businesses hundreds of millions of dollars each year. It affects livelihoods and is a common
cause of corporate failure. It is the responsibility of the board of directors to prevent fraud by putting in places the
appropriate controls and review procedures. This program shows you why Accounting Information System (AIS)
Threats are ever increasing. Control risks have also increased in the last few years because there are computers
and servers everywhere, and information is available to an unprecedented number of workers. Distributed
computer networks make data available to many users, and these networks are harder to control than centralized
mainframe systems. With the introduction of 3 levels of COSO and value driven ERM, things should be under
control. Recent events at SATYAM proves that in reality things are getting out of control. So, what went wrong ?
Is it time to train the auditors ?
Recognising the challenges that organisations are facing in combating Fraud, CSI In Practice is pleased to present
this 2-days Workshop on Enterprise Fraud Risk Management. This will serve as an excellent opportunity to learn how
best to conduct an internal investigation to protect your organization and step up on controls to deter fraud.
SAS Fraud Framework for Insurance, an end-to-end solution for preventing, detecting and managing claims fraud across the various lines of business within today's insurers
Enterprise Fraud Management: How Banks Need to AdaptCapgemini
Fraud prevention is becoming one of the biggest areas of concern for the financial services industry. But first generation Fraud Management systems are falling short. By moving towards more enterprise approach to fraud management, financial institutions can combat the increasingly treacherous fraud and cyber crime landscape while reaping numerous benefits for the organization.
Recognized as the industry leader in analytics and with more than 36 years of experi¬ence, SAS provides a framework of capabilities to help insurers significantly improve their fraud management processes. With SAS, you get:
• A hybrid approach to fraud detection, including link analysis
• Streamlined case management. Systematically facilitate investigations, and cap¬ture and display all pertinent information without corrupting the system with duplicate data entry.
• Advanced text analytics and data mining.
Fraud continues to proliferate across financial institutions, through multiple lines of business and banking channels. Increasingly sophisticated criminal tactics and the proliferation of organized crime rings make detecting fraud difficult and preventing it nearly impossible. Adding to the complexity is increased globalization and growth through mergers and acquisition, which make it harder to effectively monitor multiple portfolios and business lines. The presentation discussus best practices and ideas around the prevention, investigation, and detection of possible fraudulent activities across multiple industries.
Dear Delegates,
Corporate fraud costs businesses hundreds of millions of dollars each year. It affects livelihoods and is a common
cause of corporate failure. It is the responsibility of the board of directors to prevent fraud by putting in places the
appropriate controls and review procedures. This program shows you why Accounting Information System (AIS)
Threats are ever increasing. Control risks have also increased in the last few years because there are computers
and servers everywhere, and information is available to an unprecedented number of workers. Distributed
computer networks make data available to many users, and these networks are harder to control than centralized
mainframe systems. With the introduction of 3 levels of COSO and value driven ERM, things should be under
control. Recent events at SATYAM proves that in reality things are getting out of control. So, what went wrong ?
Is it time to train the auditors ?
Recognising the challenges that organisations are facing in combating Fraud, CSI In Practice is pleased to present
this 2-days Workshop on Enterprise Fraud Risk Management. This will serve as an excellent opportunity to learn how
best to conduct an internal investigation to protect your organization and step up on controls to deter fraud.
SAS Fraud Framework for Insurance, an end-to-end solution for preventing, detecting and managing claims fraud across the various lines of business within today's insurers
Enterprise Fraud Management: How Banks Need to AdaptCapgemini
Fraud prevention is becoming one of the biggest areas of concern for the financial services industry. But first generation Fraud Management systems are falling short. By moving towards more enterprise approach to fraud management, financial institutions can combat the increasingly treacherous fraud and cyber crime landscape while reaping numerous benefits for the organization.
Recognized as the industry leader in analytics and with more than 36 years of experi¬ence, SAS provides a framework of capabilities to help insurers significantly improve their fraud management processes. With SAS, you get:
• A hybrid approach to fraud detection, including link analysis
• Streamlined case management. Systematically facilitate investigations, and cap¬ture and display all pertinent information without corrupting the system with duplicate data entry.
• Advanced text analytics and data mining.
The rise of fraudulent activity is at the top of the list of concerns for treasury today. Even though many organizations are investing in treasury technology, there is still room for improvement. These principles span multiple departments and will guide practitioners to a more well-rounded set of controls.
This slide presentation will provide six straightforward and actionable security principles that can support an organization’s security framework.
FraudDECK includes pre-packaged business workflows for transaction surveillance across ATM & POS channels. It can be extended to facilitate surveillance of fraudulent transactions on other channels like mobile banking or payment transactions like Wire fraud or AML. For more information please visit: http://www.esq.com/transaction-surveillance/
Regulations, compliance and overall risk management place a significant operational burden on financial services.
Online lenders are no different. You have to comply with multiple regulatory requirements, and you are- like any other financial service- very susceptible to fraud.
If you want to prevent and reduce loan application fraud, your strategy and fraud detection system should include a combination of identity verification, account onboarding protection, and account monitoring.
In this post, we’ll explain how identity verification and Know Your Customer processes are related, and how you can expand them for better fraud coverage.
We’ve also provided specific recommendations for identity verification security tests, and account origination protection strategies that can help you prevent fraud during the loan application process.
Fraud Prevention Strategies to Fight First-Party Fraud and Synthetic Identity...TransUnion
We believe Gartner’s report, “The Growing Problem of Synthetic Identity and First-Party Fraud Masquerades as Credit Losses,” discusses the rise of synthetic identity and first party fraud losses being concealed as credit losses. In Part 2 of this webinar series we will explore Gartner’s recommendations and provide some real-world advice on how you can prepare your business to fight this trend.
In Part 2 of this webinar series, we’ll conclude with:
- Exploring how to battle synthetic identities and first party fraud
- Reviewing Gartner’s recommendations for building a comprehensive fraud prevention strategy
- Looking at some specific capabilities for helping to stop this type of fraud
*Gartner: Take a New Approach to Establishing and Sustaining Trust in Digital Identities, Tricia Phillips, Danny Luong, 1 March 2018.
ThreatMetrix ARRC 2016 presentation by Ted EganKen Lam
ThreatMetrix® is the market-leading cloud solution for authenticating digital personas and transactions on the Internet.
ThreatMetrix analyzes more than 15 billion transactions annually, from 30,000 websites across 4,000 companies globally through the Digital Identity Network. ThreatMetrix secures businesses and end users against account takeover, payment fraud and fraudulent account registrations resulting from malware and data breaches. Key benefits include an improved customer experience, reduced friction, revenue gain, and lower fraud and operational costs.
Ten Commandments for Tackling Fraud: The Role of Big Data and Predictive Anal...CA Technologies
Accurate enterprise-wide data combined with data-driven fraud analytics can have a transformational effect on banking and related industries. This presentation provides tips and insights on using technologies like neural network predictive modeling, user behavior-based pattern recognition and statistical big data analytics to reduce the risk of fraudulent activities in the enterprise.
For more information on CA Security solutions, please visit: http://bit.ly/10WHYDm
Embedding the Business Continuity Management in the organizations culture means, making it a natural part of; and therefore embedded BCM would be, making the BCM an integral or natural part of the organizational processes and procedures.
Addressing Fraud Risk Management with FactsInfosys BPM
Fraud is identified and caught with the aid of facts. Facts give a deeper understanding to what you could be looking at in your organization. Facts have also given rise to the mnemonic that Fraud is Always Committed by Trusted Souls. As simplistic as it may seem, it holds key to a potential trigger. Are you equipped with the necessary tools to address this challenge? Is your organization equipped with fraud Risk Management? Here are some quick slides to take you through what you need to have.
In continuation of our fast growing presence and business trajectory, I would like to welcome you and share towards launch of RiskPro Insurance Risk advisory Services which is an addition to our existing bouquet of Risk advisory , Consulting, Training & Human Capital Services to corporates across India currently being serviced through our multi location delivery locations in major metros with total presence in 11 Indian cities network already. Our dedicated experts team who are qualified seasoned professionals in Insurance industry across diverse business domains with right blend of optimal solutions for high performance business results.
Insurance business , like any other industry has evolved with new business models, government and regulatory changes, increased market players and de-regulation which has impacted functioning of major insurance players (General, Life)to generate business and also adhere to compliances imposed by governing authorities within volatile global paradigm, which necessitates the need for prudent risk management framework in Insurance businesses. Riskpro with its precise risk-reward approach is your ideal partner in de-risking of your insurance business operating model with risk management value proposition for a long-lasting embedded tenet in your business DNA.
The rise of fraudulent activity is at the top of the list of concerns for treasury today. Even though many organizations are investing in treasury technology, there is still room for improvement. These principles span multiple departments and will guide practitioners to a more well-rounded set of controls.
This slide presentation will provide six straightforward and actionable security principles that can support an organization’s security framework.
FraudDECK includes pre-packaged business workflows for transaction surveillance across ATM & POS channels. It can be extended to facilitate surveillance of fraudulent transactions on other channels like mobile banking or payment transactions like Wire fraud or AML. For more information please visit: http://www.esq.com/transaction-surveillance/
Regulations, compliance and overall risk management place a significant operational burden on financial services.
Online lenders are no different. You have to comply with multiple regulatory requirements, and you are- like any other financial service- very susceptible to fraud.
If you want to prevent and reduce loan application fraud, your strategy and fraud detection system should include a combination of identity verification, account onboarding protection, and account monitoring.
In this post, we’ll explain how identity verification and Know Your Customer processes are related, and how you can expand them for better fraud coverage.
We’ve also provided specific recommendations for identity verification security tests, and account origination protection strategies that can help you prevent fraud during the loan application process.
Fraud Prevention Strategies to Fight First-Party Fraud and Synthetic Identity...TransUnion
We believe Gartner’s report, “The Growing Problem of Synthetic Identity and First-Party Fraud Masquerades as Credit Losses,” discusses the rise of synthetic identity and first party fraud losses being concealed as credit losses. In Part 2 of this webinar series we will explore Gartner’s recommendations and provide some real-world advice on how you can prepare your business to fight this trend.
In Part 2 of this webinar series, we’ll conclude with:
- Exploring how to battle synthetic identities and first party fraud
- Reviewing Gartner’s recommendations for building a comprehensive fraud prevention strategy
- Looking at some specific capabilities for helping to stop this type of fraud
*Gartner: Take a New Approach to Establishing and Sustaining Trust in Digital Identities, Tricia Phillips, Danny Luong, 1 March 2018.
ThreatMetrix ARRC 2016 presentation by Ted EganKen Lam
ThreatMetrix® is the market-leading cloud solution for authenticating digital personas and transactions on the Internet.
ThreatMetrix analyzes more than 15 billion transactions annually, from 30,000 websites across 4,000 companies globally through the Digital Identity Network. ThreatMetrix secures businesses and end users against account takeover, payment fraud and fraudulent account registrations resulting from malware and data breaches. Key benefits include an improved customer experience, reduced friction, revenue gain, and lower fraud and operational costs.
Ten Commandments for Tackling Fraud: The Role of Big Data and Predictive Anal...CA Technologies
Accurate enterprise-wide data combined with data-driven fraud analytics can have a transformational effect on banking and related industries. This presentation provides tips and insights on using technologies like neural network predictive modeling, user behavior-based pattern recognition and statistical big data analytics to reduce the risk of fraudulent activities in the enterprise.
For more information on CA Security solutions, please visit: http://bit.ly/10WHYDm
Embedding the Business Continuity Management in the organizations culture means, making it a natural part of; and therefore embedded BCM would be, making the BCM an integral or natural part of the organizational processes and procedures.
Addressing Fraud Risk Management with FactsInfosys BPM
Fraud is identified and caught with the aid of facts. Facts give a deeper understanding to what you could be looking at in your organization. Facts have also given rise to the mnemonic that Fraud is Always Committed by Trusted Souls. As simplistic as it may seem, it holds key to a potential trigger. Are you equipped with the necessary tools to address this challenge? Is your organization equipped with fraud Risk Management? Here are some quick slides to take you through what you need to have.
In continuation of our fast growing presence and business trajectory, I would like to welcome you and share towards launch of RiskPro Insurance Risk advisory Services which is an addition to our existing bouquet of Risk advisory , Consulting, Training & Human Capital Services to corporates across India currently being serviced through our multi location delivery locations in major metros with total presence in 11 Indian cities network already. Our dedicated experts team who are qualified seasoned professionals in Insurance industry across diverse business domains with right blend of optimal solutions for high performance business results.
Insurance business , like any other industry has evolved with new business models, government and regulatory changes, increased market players and de-regulation which has impacted functioning of major insurance players (General, Life)to generate business and also adhere to compliances imposed by governing authorities within volatile global paradigm, which necessitates the need for prudent risk management framework in Insurance businesses. Riskpro with its precise risk-reward approach is your ideal partner in de-risking of your insurance business operating model with risk management value proposition for a long-lasting embedded tenet in your business DNA.
Riskpro India is a specialized Risk Management Consulting firm providing risk management advisory, risk trainings, internal audits, forensic accounting, investigations, fraud prevention, process reviews services etc.
With increasing regulations, balancing compliance with competitiveness is a major challenge for corporations, which necessitates the need for organisations understand the regulatory/legal risks that stems from the applicable laws, regulations and codes of conduct they must comply with in order to maintain ethical & fair business practices while dealing with clients in a global multi-cultural environment.
We at Riskpro are geared to assist organisations become compliant and transparent in addressing the challenges of this dynamic regulatory environment where our legal risk management specialists add value by strategically integrating legal compliance into daily business. We’re pleased to launch our Legal Risk Advisory services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
It gives me immense pleasure to introduce our firm “Riskpro” founded in 2009- a specialized risk management consulting by our Founders who are qualified risk specialists with diverse work experience in India, Middle East, Europe & US across industries & FI’s.
In continuation of our fast growing presence and business trajectory, I would like to welcome you and share towards launch of RiskPro Insurance Risk advisory Services which is an addition to our existing bouquet of Risk advisory , Consulting, Training & Human Capital Services to corporates across India currently being serviced through our multi location delivery locations in major metros with total presence in 11 Indian cities network already. Our dedicated experts team who are qualified seasoned professionals in Insurance industry across diverse business domains with right blend of optimal solutions for high performance business results.
Insurance business , like any other industry has evolved with new business models, government and regulatory changes, increased market players and de-regulation which has impacted functioning of major insurance players (General, Life)to generate business and also adhere to compliances imposed by governing authorities within volatile global paradigm, which necessitates the need for prudent risk management framework in Insurance businesses. Riskpro with its precise risk-reward approach is your ideal partner in de-risking of your insurance business operating model with risk management value proposition for a long-lasting embedded tenet in your business DNA.
Risk Management Service offerings:-
- Risk - Evaluation/Inspection/Audit & Reporting
- Due-Diligence – Current Insurances/Indemnity advisory/Renewals
- Capital Assets Valuation for loss coverage
- Claims Management
- Regulatory Compliances- IRDA/SEBI/ICDR
Key Domain Areas:-
- Property Risk- Physical Assets
- Financial Risk- Monetary Loss
- Liability Risk- Operational Loss
- People Risk- Employees Loss
Please find enclosed our Company brief introduction and services brochure for your kind consideration and give us a chance to be your preferred risk knowledge partners for a mutual alliance.
“We are quoted in recent Economic Times news as among fastest growing risk consulting firms in India.” (Click for more details).
RISKPRO INDIA
• Riskpro is India’s first national practice dedicated to risk management services and training, corporate governance, and global regulatory compliances
• Risk can be defined as a prospect of loss or reduced gain that can adversely affect the achievement of an organisation’s objectives
• When greed overtakes need, it spells trouble. Manifested as ‘bankruptcy’ in much of the developed world and ‘corruption’ closer to home, greed has clearly disrupted some major industrialised economies and enhanced the risks of doing business
• In today’s world, risks are not few. The reason companies so often fail to systematically manage their key risks is rooted in the way they define the risks they face. Risks are manageable and the answer to untapped business opportunities that lie dormant waiting for risk factors to turn favourable
• Riskpro was founded in 2009 with offices in Mumbai, Delhi, and Bangalore and it has already added eight member firms in Ahmedabad, Agra, Chennai, Gurgaon, Hyderabad, Jaipur, Ludhiana, and Pune. All our offices and member firms are well equipped and staffed with qualified professionals viz. CA, CWA, CS, CPA, CIA, CISA, CFA, and MBA
• Riskpro’s founders are qualified risk management specialists with extensive work experience in Europe and USA in several industries and financial institutions
• Riskpro aims to be the preferred service provider for large and medium enterprises on risk protection, corporate governance, and global regulatory issues; delivering state-of-the-art quality and timely services at viable rates
RISKPRO SERVICES
• Our four major practice specialisations /service lines are:
Risk: Enterprise Risk Management (services and training & recruitment)
Governance: Corporate Governance and Transparency
Compliance: Global and Indian Regulatory Compliances
Training: in all of the above service lines
• The Risk Practice deals with all classes of risks and processes viz. governance, strategic, systemic /infrastructure, compliance, reporting, and financial reporting. Processes require that key risks are properly identified, measured, monitored, controlled, and reported. Processes may also require tools like risk based internal audit, information security testing, and fraud investigations, to be employed
• The Governance Practice deals with corporate oversight and risk governance issues within an organization including business continuity planning, compliance with SEBI guidelines by listed companies, regulations relating to independent directors, investor expectation and protection, Clause-49 on corporate governance, etc
• The Compliance Practice covers a wide range of regulatory and environmental compliances including Sox, IFRS, Solvency II, Basel II /III, Corporate Laws & Direct Tax Code etc
• The Training Practice comprises of a variety of structured and /or industry specific training programs and modules designed and conducted by Riskpro experts and trainers at onsite (client or other off
Today all organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets, Consequently as part of an organization’s governance structure, a fraud risk management program should be in place, including a written policy to convey the expectations of the board of directors and senior management regarding managing fraud risk.
Knowing present corporate focus and need for improved fraud risk governance & management, we’re pleased to launch our Fraud Risk Consulting services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services.
Today all organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets, Consequently as part of an organization’s governance structure, a fraud risk management program should be in place, including a written policy to convey the expectations of the board of directors and senior management regarding managing fraud risk.
Knowing present corporate focus and need for improved fraud risk governance & management, we’re pleased to launch our Fraud Risk Consulting services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
Riskpro India is a specialized Risk Management Consulting firm providing risk management advisory, risk trainings, internal audits, forensic accounting, investigations, fraud prevention, process reviews services etc.
Today all organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets, Consequently as part of an organization’s governance structure, a fraud risk management program should be in place, including a written policy to convey the expectations of the board of directors and senior management regarding managing fraud risk.
Knowing present corporate focus and need for improved fraud risk governance & management, we’re pleased to launch our Fraud Risk Consulting services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
“We are quoted in recent Economic Times news as among fastest
This paper describes how we implement our inherent Data leakage prevention program that enables your organisation prospective compliance from implementation day.
A case study on how to run Privacy compliance obligations in an organisation in economically depressing times. The studey includes various tools that can be deployed to counter resource reduction.
Our Privacy impact Assessment tool is a web based solution that allows you to manage the risks associated with their projects or changes in the organisation.
www.riesgoriskmanagement.com la herramienta de conformidad de ISO27001 ha sido desarrollada para asistir a Gerentes de Seguridad de Información y Asesores manteniendo al día con los estándares requeridos en la implementación de ISO27001 o también ofrece un servicio manejado a clientes.
Aunque la herramienta pueda ser usada para la certificación ISO27001 el objetivo es de asistir a organizaciones a mantener la conformidad al estándar (es decir trabajando al espíritu del estándar).
This tool is designed to assist Information security auditors to carry out effective IS audit across their estate and also provides evidence to support the audit.
www.InformationsecurityAudtors.com provides a web based tool (www.riesgoriskmanagement.com) for Auditors to capture information relating to ISO27001 compliance.
The difference the tool makes is the manner in which it acquires compliance evidence and how the Auditor is able to determine the level of compliance and potential gaps.
Evidence reflects an organisation’s behaviour not just prior to the arrival of the auditors but possibly going back for the last two quarters.
The solution is a web based tool that sits on the client’s site and access can be restricted or allowed for 3rd parties. Internal auditors will be able to ensure compliance across all business units as long as they have access to the intranet.
GPRS Troubleshooter is a web based tool designed to assist netork operation centres and customer services staff in detecting possible issues in GPRS/3G connections for clients.
This presentation describes the features of Riesgo PCI V2 that assists organisations in managing the activities of related to PCI compliance.
Key modules include:
PCI operations radar – real time monitoring of all PCI assets across your network
PCI compliance dashboard - policy compliance in accordance with the PCI DSS
In this presentation:
PCI assessment process
PCI operations radar process
PCI operation log retrieval system
PCI Asset register
PCI Audit process
Project & Business unit PCI assessment
Personal Brand Statement:
As an Army veteran dedicated to lifelong learning, I bring a disciplined, strategic mindset to my pursuits. I am constantly expanding my knowledge to innovate and lead effectively. My journey is driven by a commitment to excellence, and to make a meaningful impact in the world.
Navigating the world of forex trading can be challenging, especially for beginners. To help you make an informed decision, we have comprehensively compared the best forex brokers in India for 2024. This article, reviewed by Top Forex Brokers Review, will cover featured award winners, the best forex brokers, featured offers, the best copy trading platforms, the best forex brokers for beginners, the best MetaTrader brokers, and recently updated reviews. We will focus on FP Markets, Black Bull, EightCap, IC Markets, and Octa.
Company Valuation webinar series - Tuesday, 4 June 2024FelixPerez547899
This session provided an update as to the latest valuation data in the UK and then delved into a discussion on the upcoming election and the impacts on valuation. We finished, as always with a Q&A
Anny Serafina Love - Letter of Recommendation by Kellen Harkins, MS.AnnySerafinaLove
This letter, written by Kellen Harkins, Course Director at Full Sail University, commends Anny Love's exemplary performance in the Video Sharing Platforms class. It highlights her dedication, willingness to challenge herself, and exceptional skills in production, editing, and marketing across various video platforms like YouTube, TikTok, and Instagram.
Top mailing list providers in the USA.pptxJeremyPeirce1
Discover the top mailing list providers in the USA, offering targeted lists, segmentation, and analytics to optimize your marketing campaigns and drive engagement.
At Techbox Square, in Singapore, we're not just creative web designers and developers, we're the driving force behind your brand identity. Contact us today.
Tata Group Dials Taiwan for Its Chipmaking Ambition in Gujarat’s DholeraAvirahi City Dholera
The Tata Group, a titan of Indian industry, is making waves with its advanced talks with Taiwanese chipmakers Powerchip Semiconductor Manufacturing Corporation (PSMC) and UMC Group. The goal? Establishing a cutting-edge semiconductor fabrication unit (fab) in Dholera, Gujarat. This isn’t just any project; it’s a potential game changer for India’s chipmaking aspirations and a boon for investors seeking promising residential projects in dholera sir.
Visit : https://www.avirahi.com/blog/tata-group-dials-taiwan-for-its-chipmaking-ambition-in-gujarats-dholera/
Taurus Zodiac Sign: Unveiling the Traits, Dates, and Horoscope Insights of th...my Pandit
Dive into the steadfast world of the Taurus Zodiac Sign. Discover the grounded, stable, and logical nature of Taurus individuals, and explore their key personality traits, important dates, and horoscope insights. Learn how the determination and patience of the Taurus sign make them the rock-steady achievers and anchors of the zodiac.
Understanding User Needs and Satisfying ThemAggregage
https://www.productmanagementtoday.com/frs/26903918/understanding-user-needs-and-satisfying-them
We know we want to create products which our customers find to be valuable. Whether we label it as customer-centric or product-led depends on how long we've been doing product management. There are three challenges we face when doing this. The obvious challenge is figuring out what our users need; the non-obvious challenges are in creating a shared understanding of those needs and in sensing if what we're doing is meeting those needs.
In this webinar, we won't focus on the research methods for discovering user-needs. We will focus on synthesis of the needs we discover, communication and alignment tools, and how we operationalize addressing those needs.
Industry expert Scott Sehlhorst will:
• Introduce a taxonomy for user goals with real world examples
• Present the Onion Diagram, a tool for contextualizing task-level goals
• Illustrate how customer journey maps capture activity-level and task-level goals
• Demonstrate the best approach to selection and prioritization of user-goals to address
• Highlight the crucial benchmarks, observable changes, in ensuring fulfillment of customer needs
Recruiting in the Digital Age: A Social Media MasterclassLuanWise
In this masterclass, presented at the Global HR Summit on 5th June 2024, Luan Wise explored the essential features of social media platforms that support talent acquisition, including LinkedIn, Facebook, Instagram, X (formerly Twitter) and TikTok.
Organizational Change Leadership Agile Tour Geneve 2024
Fraud Monitoring Solution
1. Fraud monitoring solution
Ben Oguntala, LLB Hons, LL.M
CEO
www.riesgoriskmanagement.com
Ben.oguntala@riesgoriskmanagement.com
2. About the Author
• Ben Oguntala
• Education
– LLB Hons
– LL.M
• Financial/Securities regulation
• UK/EC competition law
• Forte
– Risk Management specialist
– Fraud compliance Consultant
– Compliance specialist
– Data Protection specialist
– Information Security Consultant
• Previous clients
– British Gas
– Vodafone
– Orange
– O2 Telefonica UK
Ben.oguntala@riesgoriskmanagement.com – RWE NPower
CEO – Riesgo Risk Management – BNP Paribas
Telephone – 07812 039867 – Ministry of Justice (London Probation)
– Revenue & Customs
– Nortel/Motorola/Ericsson/Nokia
“Fraud management is not dissimilar in concept to – CapGemini
a building’s architectural integrity, which requires – BT
a piecemeal distribution of integrity enforcement – KPMG & Cisco
across all of the building blocks.”
3. Solution overview
Adaptors Generate alerts
Compliance PCI | FSA | DPA
From business
Incident reporting
units
Products & From assessment
services checklist
Asset baseline Alert triggers
Asset procedure Manual procedures
Asset policy Minimum standard
Fraud Information Asset
Asset classification High Med Low
Asset owner Point of contact
4. Introduction Fraud management
• Our Fraud management solution includes
three key strategies Fraud
detection
– Fraud detection (knowledge of the subsistence of fraud)
• Fraud Asset Register
• Fraud baseline
• Fraud policies & procedures Fraud
• Fraud incident reporting prevention
– Fraud prevention (mechanism to prevent the subsistence of
fraud)
• Fraud Policy enforcement
• Technical preventative measures Fraud
• Fraud baseline implementation mitigation
• Zero day detection reporting
– Fraud mitigation (business process by which Fraud risks are
mitigated and reoccurrence prevention)
• Fraud risk management
• Fraud remedial action plan
5. Our Fraud management framework
The objective of the framework is to cover as a broad a spectrum as possible in your
Estate (Fraud Asset Register across all business units), the next key stage is to determine
the appropriate level of fraud policy that needs to be applied across each asset. Incident
Management, compliance assessment then capture fraud requirements and refer to the
Fraud management team for expert assessment, whilst the Fraud Risk register is maintained
to ensure all risks are captured.
Fraud Fraud Fraud Fraud trends Fraud asset
Fraud Fraud risks
baseline in detection trends subscription across all
incident across the
products & from from from business
reporting enterprise
services compliance authorities authorities units
Incident Product & Compliance Fraud Fraud policy Fraud asset Fraud risk
management Services assessment landscape management register register
FMA
Fraud management tool
(Fraud management adaptors)
Fraud baseline Fraud detection engine
Fraud monitoring dashboard
Fraud reporting Fraud investigation
6. Framework objectives
• Fraud exists due to
weaknesses in an
organisations security
framework. Our objective is
to re-enforce the fortress of
protection and enhance the
capability to reduce
possibility fraud
perpetration.
Fraud
Incident Fraud policy Compliance
• It is not always possible to management management
Threat
assessment
prevent fraud from landscape
occurring which is why
having adequate detection
capability is equally
important to zero day Fraud asset Product &
register Services
detect potential fraud in
your organisation.
Fraud risk
register
7. To capture all fraud incidents
reported from all business
4
units including helpdesk Fraud
incident
Incident
reporting
incidents relating to fraud
Incidents
management
Setting a baseline for all
5
products & services
P&S
Fraud
regarding fraud and alerting
services
Services
Product &
baseline in
products &
business processes
All compliance activities will
5
be able to report or refer
from
Fraud
potential fraud issues to the
Compliance
detection
compliance
assessment
Compliance
Fraud team for evaluation
10
Auto input via subscription
Threats
from
Fraud
Fraud
on fraud trends and alerts
trends
Threat
landscape
authorities
10
Policies A framework for distributing
Fraud Management team
fraud policies and procedures
across the enterprise.
Fraud policy
&procedures
management
Fraud policies
dissemination
5
The asset register lists all the
fraud related assets for the
Asset register
units
organisation across all
Framework objectives (1)
register
business
across all
Fraud asset
Fraud asset
business units
The fraud risk register
5
demonstrate the fraud risks
associated with the
Risk register
register
organisation and the relevant
Fraud risk
across the
enterprise
Fraud risks
assets
8. Fraud Management Sources Captures FMT dashboard
Implementation
Auto forward from Helpdesk tools
Incidents
Manual entries from staff Incidents 2 3 9
Products & Risk assessment results on fraud
services Products & 4 4 8
Fraud baselines services
Baseline violation alerts
Compliance Compliance
1 3 4
referrals referrals
Fraud query referral from compliance
Fraud Fraud
Fraud threats from authorities 2 3 5
threats threats
Policies & procedures sent to all BUs
Fraud Fraud
management
policies & Update to procedures policies & 3 3 6
Fraud
procedures procedures
Fraud assets for each business unit
Fraud asset
1 3 4
Fraud asset Asset owner for responsibility register
register Fraud risk for each asset Fraud risk
5 3 8
register
Risks from assets, products or services
Fraud risk
register Risks from audit assessments
Risks from the threat landscape
9. Fraud implementation stages
Fraud asset register
• The creation of the Fraud Asset register gives you an idea of the scale of your fraud
estate
• No. of Assets per business unit
• Type of information contained and risk ratings
Fraud Policy management
• The creation of the Fraud policies relating to the Fraud Assets
• Definition of the Fraud procedures, triggers across each Asset
Products and services
• Creation of Fraud risk assessment checklist
• Inclusion of the Fraud risk assessment checklist into the risk assessment regime for
all new products and services
Compliance
• Inclusion of the Fraud risk assessment to all compliance activities
• Inclusion of 3rd party engagement to include fraud risk assessment checklist
10. Fraud implementation stages (1)
Incident management
• Capture of all incidents relating to fraud onto the Fraud dashboard
• Automatic alerts generated when new fraud incidents are raised
• All business units will have the capability to register a fraud incident
Fraud risk register
• An active register of all the fraud risk across all the business units
• Contains the associated Fraud policy or fraud Asset
• Fraud asset owners are included in the issues related to his/her asset
Internal/External Audits
• Internal/External auditors will have the capability to record non
compliances against Fraud Assets, Policies or Departments.
11. Fraud Implementation stages (2)
Creation of Across all business
Fraud asset
1 the fraud units of the
register
asset register enterprise 7
Fraud
Policies & procedures to support landscape
Fraud policy
each type of the Fraud assets for
management
2 the enterprise
Fraud
All products & services are trends and
Product &
risk assessed to comply with 3 alerts from
Services
Fraud policies the
Compliance teams authorities
Compliance are impact
implement fraud checklist 4
assessment assessed &
in their assessments
filtered
All fraud incidents are
Incident into
captured & escalated to the 5
management relevant
Fraud team
areas
Fraud risks from all the
Fraud risk
modules without 6
register
immediate mitigation
Incidents P&S Compliance Threats Policies Asset register Risk register
4 5 5 10 10 5 5
Fraud Management team
12. Operational overview
Incidents
1. Visibility
• End to end visibility Fraud Asset
2. Joined up approach Fraud alerts
register
• All relevant units
involved
3. zero day detection of
Fraud events
1. Email alerts
2. Dashboard listing Fraud Fraud
Fraud Risk
rd party inclusion policies & management
4. 3 team Register
procedures
1. Incident reporting
2. Fraud policy
application
3. Compliance
Compliance
Compliance
assessment
Fraud
Threat
register
13. Fraud monitoring dashboard
Incidents P&S Compliance Threats Policies Asset register Risk register
4 5 5 10 10 5 5
Fraud Management team
• Incident
– Generates incidents reported from any of the business units
– Generates automated alerts from any of the Fraud assets
• Products & services
– Reports fraud risks from new products and services that have failed fraud checklist or baseline
• Compliance
– Reports non compliance that create fraud risks
• Threats
– Subscription based fraud alert services from the authorities that alert on new fraud threats to
the organisation
– Provides guidance on how to improve fraud prevent, detection and mitigation mechanisms
• Policies
– Reports policy and procedure violations from Fraud assets
• Asset register
– Reports on the number of assets per business unit
– Indicates which of the assets have risks associated with them
• Risk register
– List all the risks associated with the organisation and includes the relevant assets
14. Inside the Fraud management tool
Fraud Asset A register of Asset &
register their Fraud impact
Host based adaptors Retrieve information and
FMA
for servers send to the dashboard
Creation of a fraud All violations of the
Fraud baseline
FMA baseline for the estate baseline are reported
(Fraud management adaptors) Fraud management tool
Fraud detection Setting to determine the level of
Fraud Fraud detection engine detection to be reported
baseline engine
Fraud monitoring All detections and alerts are
dashboard placed on the dashboard
Fraud monitoring dashboard
Reports on all activities within
Fraud reporting
Fraud Fraud the Fraud framework.
reporting investigation
Fraud Fraud investigators will be able to take on
investigation records for investigation and close off if needed.
The tool is designed to set a fraud baseline across your estate ensuring loop holes are covered off.
It also allows for adaptors to be installed in order to retrieve breach or non compliance alerts .
All features are captured on the dashboard in real time and alerts sent out to the fraud team.
17. Representation of all the business units in an
organisation with each Head of Department and
Fraud point of contact
Assets
Fraud estate overview with no. of Fraud
18. Implementation project
Gap analysis Project design Implementation Roll out
Stage 1
Stage 2
Stage 3
Stage 4
• Assess your current • Designing your • Once the HLD is Taking stage 3
estate & your requirements based designed and signed
objectives on the result of off, we initiate the
and
• Release of your BRS stage1 implementation and methodically
• Scope definition • Release of the HLD across a portion of rolling out the
to be signed off your estate
solution to the
• We confirm that all
the adaptors can rest of your
trigger alerts. estate.
The implementation project takes 6 months and 3 Man resources. The number of resources
may vary due to the scope of the project.
The costs associated include:
-Software licence
- incident management licence
-Support and maintenance
The solution is designed to be a cost effective means to curtailing fraud within your estate.