Effective data management and governance are critical in combating fraud. By ensuring accurate, secure, and well-organized data, organizations can detect fraudulent activities early, improve compliance, and safeguard their operations. Strong governance frameworks establish clear policies for data access, integrity, and accountability, enabling better fraud detection and prevention. With advanced analytics and stringent controls, companies can enhance their fraud response strategies while maintaining data transparency and reducing risks across financial systems.

In this session, you will learn more about:

• How to create governance structures that ensure data accuracy, accountability, and security to prevent fraud
• How to utilize data analytics tools to monitor transactions, flag suspicious activities, and reduce fraud risks
• Aligning your data governance efforts with regulatory requirements to minimize legal risks and maintain transparency in fraud prevention