Strengthening Anti-Fraud Frameworks in Financial Institutions in Indonesia

In recent years, the financial sector has faced increasing challenges from cybercrime and internal fraud, significantly impacting the stability and trustworthiness of financial institutions. With the recent guidelines issued by the Financial Services Authority (FSA), there is an urgent need for financial institutions to bolster their anti-fraud frameworks to mitigate these risks effectively.

The virtual workshop by Fintelekt aims to equip participants with essential knowledge and practical strategies to understand the evolving landscape of cyber threats, including notable cases where banks have experienced disruptions in credit transactions and issues stemming from employee-related fraud.