Fraud, cyber crime and reputation risk – What organisations can do about it

By Dalit Stern, Senior Director, Enterprise Fraud Risk Management, TIAA.

Ahead of the upcoming Operational Risk Management Congress in NYC, Dalit Stern, Senior Director, Enterprise Fraud Risk Management, TIAA has released her PDF presentation from the 2018 Risk Americas Convention. These slides go in depth into:

• The intertwined landscape of fraud and cyber
• A vibrant marketplace changes the face of fraud
• Sophistication of social engineering techniques
  – Customers
  – Corporations
• The impact of cyber risk on fraud and reputation risks and what to do about it

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