Financial Fraud Prevention
This group tackles the growing challenge of financial fraud by fostering information sharing, building competence, and strengthening collaboration between industry players and public authorities.
Topics & activities:
- Information sharing and cross-sector collaboration
- Cooperation with police and regulatory authorities
- Fraud awareness and competence building
- Data-driven insight and modelling
- Emerging fraud actors and evolving fraud landscapes
- International perspectives and learning
- Seminars, breakfast meetings, and reports
Participants: Tieto, Sparebanken Norge, Fana Sparebank, Balder Betaling & Roaring.