Fraud and Cybersecurity

Cybercriminals and fraudsters are becoming more sophisticated and more determined by the day. The best defence is knowledge; this involves staying informed on the latest attack attempts, understanding how fraudsters and cybercriminals are operating and ensuring that your organisation has the systems and procedures in place to identify and react quickly in the event of an attack or attempted attack.

Fraud Prevention and Cybersecurity Toolkit

Citi is continuously working to provide you with up-to-date and relevant information on cybersecurity and fraud to assist you in protecting your organisation. Citi has developed a Fraud Prevention Toolkit to provide a range of materials including information sheets, deployment guides, case studies and articles to equip you with the tools to develop a fraud prevention and cybersecurity strategy and to provide internal training to staff. To access this Fraud Prevention Toolkit please contact your Citi Representative.


Citi hosts a number of Cybersecurity Training events and webinars throughout the year, should you be interested in registering for one of these events please contact your Citi Representative. Forthcoming events:

For a full list of these cybersecurity and fraud training events as well as all our other events please visit: