Advenced Fraud Risk Management 2014

Topics

• Customer Risk "Know Your Customer" fraud control issues
• Creating a Fraud Control Culture within your organisation
• Evaluating Your Fraud Policy and Response Plans
• Mitigating the Internal Fraud Risk "Know Your Employee" fraud control issues
• Developing a Fraud Risk Management Strategy
• Measuring Your Risk Appetite For Fraud Control
• Critical Success Factors and Delivering Your Personal Objectives

Who should Attend

• Fraud mitigation
• Fraud risk management
• Fraud prevention and Audit
• Fraud investigation
• Risk management
• Operational risk
• Compliance
• Bad debt management