Al Rayan Bank holds Executive Fraud Risk Management Briefing

Doha, Qatar: As part of its annual Executive Fraud Risk Management Briefing, Al Rayan Bank brought together senior management to review evolving fraud...

Doha, Qatar: As part of its annual Executive Fraud Risk Management Briefing, Al Rayan Bank brought together senior management to review evolving fraud risks and industry trends.

This briefing forms a key component of the Bank’s established annual Fraud Risk Management cycle, ensuring consistent executive oversight of fraud risks, controls, and emerging developments.

The briefing addressed the changing fraud landscape affecting banks in the region and globally, including social engineering scams, misuse of digital banking channels, account takeover attempts, and document manipulation.

Discussions highlighted that external fraud risks increasingly arise from patterns of activity across channels, rather than isolated events.

The briefing was organised by Al Rayan Bank’s Fraud Risk Management Department in collaboration with KPMG Qatar.