As we approach the second winter in a cost of living crisis, we take a multi-discipline look at how employees may wrongly feel that dishonesty is their only option to keep their head above water. Join FWN for this session to look at how the UK-wide situation can impact the insider threat within your organisation, with thought leadership from a HR, psychology and strategy perspective.
Our guests speakers, Paul Maskell, DCPCU; Tracey Carpenter, Cifas; and Karen Scott, Cifas will be speaking about the insider threat and the impact the cost of living crisis has had on people's every day lives.
Tracey Carpenter is the Insider Threat Manager at Cifas and is passionate about helping organisations to combat the insider threat, whether that is at pre-employment screening stage or existing employees. Tracey has a background in detecting and investigating internal fraud as well as looking at internal fraud from a strategic perspective. She also has experience in online banking and cheque fraud, but internal fraud is where her passion lies. Tracey works to equip organisations with all the tools they need to combat the insider threat and ensures that they are aware of where the risks lie within their organisation, especially with the transition to home working and the cost of living crisis. Tracey holds a Postgraduate Certificate in Fraud & Financial Crime and regularly speaks at events around the risks of the Insider Threat. Tracey has also written numerous articles and blogs on this subject and had an in depth peer reviewed article published in the 2022 - 2023 Journal of Financial Compliance which is the leading journal for compliance professionals at financial institutions.
Paul Maskell: Paul believes that technology isn’t necessarily the enemy, but it is our relationship with it that needs some work. With a background in law enforcement, intelligence, counter terrorism and later finding a passion in cybercrime and fraud, he now works as the Fraud and Cybercrime Prevention Manager for UK Finance and works within the Dedicated Card and Payment Crime Unit (DCPCU). Paul applies behavioural and psychological principles to the core of his work in order to maximise impact to prevent fraud and cybercrime across strategy, innovation and education.
