Privacy Considerations in Fraud Risk Management

Data privacy is a significant risk in its own right. But fraud risk management and privacy have an unusual relationship. Many of the techniques used to manage fraud risk and investigate fraud come with considerable privacy considerations, both legal and ethical. In this session, we’ll utilize several scenarios as a basis for discussing privacy issues associated with fraud risk management. Participants will walk away with a better understanding of how to balance personal and information privacy with managing the risk of fraud.

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