Objective: This session will provide a synopsis of current and emerging Insurance fraud scenarios to enable Insurance carriers to assess development of their fraud prevention programs. This includes:
Emerging organised first and third party fraud
Threats beyond the customer – supplier, provider and insider
How is Covid 19 changing the nature of fraud
Relevant to: Insurers
Objective: This session will provide an overview of why digital investigation is becoming more important, and show how an Insurer can apply digital verification to emerging data categories such as IOT and autonomous vehicles. It will also show how open source data and social media can be effective tools in fraud investigations.
Relevant to: Insurers
Objective: This session will demonstrate how advanced modeling, can improve detection effectiveness and investigation efficiency in Regulatory Compliance. It will focus on:
Advanced modeling techniques from the areas of statistics, machine learning, and AI
AML use cases, e.g. AML Transaction Monitoring and Intelligent Event Scoring and Triage
Future impacts of advanced modeling in regulatory compliance
Relevant to: Banking Organisations
Objective: Provides and overview of the key areas of performance best practice for your NetReveal solution and platform to enable you to maximise your investment. Covering Investigator efficiency, detection improvements and managing regulatory change.
This session covers summary findings from our NetReveal Health Check which is a paid for service.
Relevant to: NetReveal Customers
Objective: Provides an overview from the BAE Systems Threat Intelligence Team of specific cyber security threats targeted at your sector, focusing on current high-priority threat actor campaigns, their Tactics, Techniques and Protocols. This insight can help organisations deploy resources more effectively to maximise their defence against known and emerging threats.
Relevant to: Banks and Insurers
Objective: We will provide general guidance on resilience areas such as plans to detect, respond, remediate and recover from incidents, whilst in alternate working mode; Identification of heightened operational resilience risks; maintaining security of business information assets, whilst in alternate working modes.
Relevant to: Banks and Insurers
Objective: Guidance on building a robust end-to-end insider threat management capability covering: Managing your risk profile, assessing the threats to which you are exposed; tracing insider action; controlling your response and prioritising efforts and investments.
Relevant to: Banks and Insurers
Objective: An overview of best practice and practical steps to the Customer Security Control Framework (CSCF), made up of 21 mandatory and 10 advisory controls, that all companies using SWIFT must attest against publicly and annually from an approved SWIFT cyber security provider. This will help you assess and plan implementation of the requirements for your organisation.
Relevant to: Banking Organisations