Fraud, Scams & Cyber Crime

CO3 is delighted to have Chris Wynne, Head of Financial Crime Prevention at Danske Bank join us to deliver a webinar about Fraud, Scams & Cyber Crime. 

Chris will talk about the most common fraud typologies affecting the business community across Northern Ireland and provide guidance around how they can avoid being the criminals next victim.  Chris is the Head of Financial Crime Prevention at Danske Bank.  As part of this role he is responsible for a team of colleagues who are in the 1^st line fight again fraud and scams.  Together they provide support to customers who are victim to payment fraud, card fraud and cheque fraud (yes, that is still a thing). Danske Bank aims to take a proactive approach to fraud awareness, working with the Business & Corporate Banking teams to delivery fraud awareness education directly to customers on request as well as taking part in wider awareness with various communication partners.  Chris also represents the Bank in the local ScamwiseNI partnership, run in conjunction with a wide range of public and private sector businesses and the PSNI.