Carla Miranda is Principal Business Solution Manager at SAS in the Fraud & Compliance area. She has more than 20 years of experience in Consulting and Information Technology areas, namely in software solutions. Her main focus has been in the last years in Fraud & Compliance, being certified by ACFE and ACAMS. The experience of working in the area of Consultancy and Information Technology was acquired, since 2003, in SAS. Before joining SAS she worked for Mercer Human Resource Consulting, PricewaterhouseCoopers and APFIN - Portuguese Association of Investment Fund Management Companies. Carla Miranda has a Masters in Knowledge Management and Business Intelligence and a post-graduate degree in Business Intelligence for Health from NOVA IMS (Information Management School) and a post-graduate degree in Management Control and Markets and Financial Assets from ISCTE. She has a degree in Economics from Lusíada University.
A Fraude no setor bancário não é um tema recente, mas a pandemia e, mais tarde, a guerra tiveram impacto no setor, como aliás demonstra a quarta edição do relatório sobre a cibersegurança em Portugal do Centro Nacional de Cibersegurança (CNCS) "A mitigação progressiva da pandemia e o surgimento de uma
