Captivated Audience

Ketil Clorius, FVP Head of Global Fraud Managment, Danske Bank (Denmark, on 5 April 2020)

April 09, 2020 SJSML Season 1 Episode 15
Captivated Audience
Ketil Clorius, FVP Head of Global Fraud Managment, Danske Bank (Denmark, on 5 April 2020)
Chapters
Captivated Audience
Ketil Clorius, FVP Head of Global Fraud Managment, Danske Bank (Denmark, on 5 April 2020)
Apr 09, 2020 Season 1 Episode 15
SJSML

Ketil Clorius, FVP Head of Global Fraud Managment, Danske Bank talks about his global fraud prevention team, the Bank's initiative to raise awareness about the recruitment of children as account mules to launder the proceeds of crime, the rise in social engineering fraud and balancing the need to provide consumers to with access to funds and mitigating the risk of criminals abusing current Corona Government assistance programs.

Show Notes

Ketil Clorius, FVP Head of Global Fraud Managment, Danske Bank talks about his global fraud prevention team, the Bank's initiative to raise awareness about the recruitment of children as account mules to launder the proceeds of crime, the rise in social engineering fraud and balancing the need to provide consumers to with access to funds and mitigating the risk of criminals abusing current Corona Government assistance programs.