FinTech event “Social engineering – unlimited fraud possibilities or lack of financial literacy”
On December 8, 2022 FinTech Latvia association organised the FinTech Breakfast networking event "Social engineering – unlimited fraud possibilities or lack of financial literacy" and panel discussion "How companies can manage SE risks and how to rise financial literacy in society".
- Deivids Golubs, IT Monitoring Expert, Department of Financial Innovation at Financial and Capital Market Commission
- Andis Priedītis, Deputy Director of Consumer Rights Monitoring Department of Cosumer Rights Protection Centre
- Renārs Roze, Chief Data Officer at DelfinGroup
- Mārtiņš Bērziņš, Head of Digital Customer Experience, Deputy Business Development at Citadele banka
Moderator: Lev Bass, compliance and fraud prevention expert, CBDO and Co-founder ar Huntli.io.
During the event participants discussed what are typical fraud scenarios and trends, how to protect customers and business, as well as what is the role of special tools which financial service providers use to decrease customer fraud risks.