Events for Federal Financial Institutions Examination Council (FFIEC)

Tool Talk Webcast: A Million Little Pieces: Detecting Fraudulent Transactions

Today's business is digital across the board, relying on digital processes, communications, assets, and commerce. This has spawned a massive increase in fraud. We read about it nearly every week, and in almost every case, the problem seems obvious in hindsight. Societe Generale, with $7 billion in trading fraud, is the current poster child. Too often, fraud could have been detected and stopped if only someone noticed the connection between several activities, each of which was fine in isolation. Taken together, however, they paint a picture of fraud.

In this webinar, ArcSight will discuss the problem of fraud whether online or inside the four walls, as well as different approaches to detecting fraud, including correlation of user activity.

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