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Harnessing AI for Insider Fraud Detection in Banking: Strategies for Internal Audit Directors

Harnessing AI for Insider Fraud Detection in Banking: Strategies for Internal Audit Directors

Secure. Automate. – The FluxForce Podcast
7 min
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This podcast explores the rising challenge of insider fraud within financial institutions, addressing how AI-powered fraud detection strategies can empower Internal Audit Directors. With insider fraud accounting for a significant portion of financial losses, the discussion highlights essential patterns, data signals, and AI techniques that enhance monitoring and bolster governance against insider threats