Reputation Faltings Roundtable 06

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Automotive Social Media Marketing Reputation Management

This document discusses using reputation mechanisms to establish trust online without physical interaction between parties. It notes that current approaches try to make dishonest transactions impossible but are impractical. Alternatively, reputation systems publish ratings and make dishonest behavior unappealing by damaging future reputation and business. Existing systems have issues, but second-generation systems aim to incentivize truthful reporting and establish reliable reputations using game theory, allowing trust in applications like e-commerce, monitoring, and inspection.

Trust through Reputation Mechanisms Boi Faltings IIF - EPFL

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When aggressive scrapers caused slowdowns on iCruise.com, Antoine Zammit, VP of technology at its parent company WMPH Vacations, said enough was enough. Distil Networks is a bot detection and mitigation specialist. It works with some of travel’s biggest names such as Sabre, Skyscanner, Amadeus and Lufthansa as well as specialist operators of scale, such as WMPH. In a tnooz workshop which took place this week, Elias Terman, Vice President of Marketing, Distil Networks gives a data-driven overview of the current state of the bad bot landscape, the recent shift of bad bot activity to mobile and new bot-driven scams such as spinning. Antoine Zammit goes on to present a case study outlining how badly were hammering his web sites and the many benefits which using Distil to beat the scrapers brought to the business, including more leads, better conversions, improved site speed and a better experience for customers and partners.

“I never would have imagined”, said the company owner, manager, colleague, or workplace friend. It is hard to reconcile that people would engage in fraudulent behavior in the workplace, let alone the depth of these schemes. Financial misconduct and internal fraud are among the biggest threats to today’s organizations. Without the right controls and prevention measures in place, companies are at financial and reputational risk. Join financial crime compliance advisory and training specialist Michael Schidlow, as he reviews recent cases of internal fraud, what we can learn from them, and controls that companies can put in place to prevent fraud

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Case management is an integral component of any institution’s overall compliance program, let alone those with suspicious activity report (“SAR”) filing responsibilities. However, misconduct is often reported through multiple channels such as whistleblower complaints, HR, and even through a company’s legal department. If misconduct requires SAR filing, input from HR, and advice from legal, but comes in through possibly siloed teams, how can a company feel confident that they are accurately capturing and consistently dispositioning these cases? The answer boils down to an often-overlooked area – case management systems. Join financial crime compliance advisory and training specialist Michael Schidlow, as he explains best and worst practices in the field, gives tips on what case management tools should always and shouldn’t ever do, and describes how to utilize metrics from those systems to get an accurate snapshot of their company’s risk profile.

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