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Risk
08/06/2024

Assessing the Fraud Landscape

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About the authors
Written by
Steve Sanders Chief Risk Officer

Steve Sanders serves as CSI’s chief risk officer and chief information security officer. In his role, Steve leads enterprise risk management and other key components of CSI’s corporate compliance program, including privacy and business continuity. He also oversees threat and vulnerability management as well as information security strategy and awareness programs. With more than 15 years of experience focused on cybersecurity, information security and privacy, he employs his strong background in audit, information security and IT security to help board members and senior management gain a command of cyber risk oversight.

Steve Sanders
Chief Risk Officer

The fraud landscape in 2024 has been fraught with old and new risks alike, with check fraud and more sophisticated account takeover on the rise. Too often, cybersecurity training for the board is overly technical and focused on fear, uncertainty and doubt, says Steve Sanders, chief risk officer and chief information security officer at CSI. Understanding the business of cybersecurity, how it affects the bank’s risk posture and key performance indicators to watch will help directors improve their discussions about fraud.

Topics discussed include:

  • Types of Fraud
  • Setting a Risk Tolerance Level
  • Customer Education
WRITTEN BY

Steve Sanders

Chief Risk Officer

Steve Sanders serves as CSI’s chief risk officer and chief information security officer. In his role, Steve leads enterprise risk management and other key components of CSI’s corporate compliance program, including privacy and business continuity. He also oversees threat and vulnerability management as well as information security strategy and awareness programs. With more than 15 years of experience focused on cybersecurity, information security and privacy, he employs his strong background in audit, information security and IT security to help board members and senior management gain a command of cyber risk oversight.