Fraud is a financial institution’s worst nightmare due to the potential for large-scale financial and reputational loss. While there is no 100% secure solution for preventing fraud and secur¬ing assets, the famous Société Générale case of 2008 still serves as an instructive reference point to underscore the need for financial institutions to align their often distinct information security, business risk, and operational risk systems into a singular, manageable solution. This paper details methods for using Security Information and Event Management (SIEM) systems to mitigate risk through real-time risk monitoring solutions that can detect fraudulent activities as they occur.
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