Lurking in the Shadows – How Organizations Must Deal With Connected Fraud NORAM

In your portfolio are there multiple accounts controlled by the same fraudsters and are they ready to bust out? What are the signs that networks of sleeper accounts exist? How can you see the extent of their activities and the likely impact? Join this session for real-life examples of the impact of criminal networks - learn about what you can do about it and how you can prevent it from happening again.