Risk Management - Focus on Fraud 2015

Topics

• Key fraud indicators and red flags
• The human dynamic – How greed and fraud fit into this fraud pattern
• How to position your organization to successfully manage the ever-present fraud problem
• Operational risk – The big picture and the element that fraud represents in the operational risk continuum
• Successful strategies and approaches to managing fraud risk

Who should Attend

• Risk Managers
• Senior Bank Executives
• Business Managers
• Operations Managers
• Internal and External Auditors
• Supervisory Staff
• Business Managers
• Operations Officers
• I.T. Applications Providers Serving Financial Institutions
• Compliance Officers
• Consultants and Professionals Serving the Financial Services Industry