Virtual roundtable| Let’s Talk Fraud - Understanding, preventing and responding to scams

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In an increasingly digital world, the methods employed by fraudsters are constantly evolving, posing significant threats. It is estimated that in Europe alone, over €100 billion is lost to fraud including scams on an annual basis. 

Similar to individuals, businesses are at the centre of numerous attacks including business email compromise (BEC), phishing attacks and ransomware, payment and identity fraud to name a few. Malta is no exception, Bank of Valletta recently reported that business lost over €1.5m to businesses email compromise fraud (BEC), while a number of cases remain unreported.

Forvis Mazars is hosting a virtual roundtable designed to equip listeners with the essential knowledge needed to identify, prevent and respond effectively to today’s most common and emerging external fraud schemes.

Our distinguished panel will include forensic accountants and cyber security experts as well as representatives of a leading bank and the Malta Police force.

Join us for a critical 60-minute webcast designed to equip you with the essential knowledge needed to identify, prevent and respond effectively to today’s most common and emerging scams and fraud schemes.

Key discussion points will include:

• Understanding the most common scams and emerging trends
• Preventative measures, quick wins and good practice
• Responding to a scam and fraud attack
• Role of the authorities and institutions

Panellists:

Alan Craig 

Advisory Partner 

Forvis Mazars, Malta

Ramon Cutajar

Advisory Director

Forvis Mazars, Malta

Rebekah Barthet

Forensic Investigation & Compliance Associate Director

Forvis Mazars, Malta

Inspector Clive Brimmer 

Malta Police force

Ryan Caruana

Group Chief Anti Financial Crime Office & Money Laundering Reporting Officer

Bank of Valletta 

Who should attend:

• Business owners, directors and senior management
• Finance, IT, compliance professionals, internal auditors
• Banking, financial institution and crypto exchange staff
• Regulators and authorities
• NGOs and community leaders
• Students and members of the public

Register now