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The Growing Problem of Financial Sector Fraud: The Fight Back

Financial sector fraud brings ever‐growing challenges to banks and other financial institutions worldwide. A series of roundtable discussions brought together experts in the field as well as bank representatives eager to learn ways to fight back. Peter Marini, Asia Pacific Sales Director for NetGuardians, outlined the roundtable takeaway messages to Michael Stanhope, CEO of Hubbis. He reassured those affected by fraud that it is not only an Asian problem and explained that a coordinated approach to fighting back against the fraudsters is the way forward, rather than attempting the go‐it‐alone approach.

You can also click on the individual questions below to jump to that section.

  1. Can you talk about the thought leadership events that we did in Hong Kong and Singapore with NetGuardians in May?
  2. What were some the highlights of these discussions?
  3. We consolidated these findings into some interesting content. What would you hope would be the takeaways?