Fraud Management in the Finance Industry
About This Event
Fraud is not going away and can happen anytime to anyone, and it costs a fortune in financial
losses and causes reputational harm.
The threats facing companies / institutions doing
business at any location, but especially in emerging
markets, are growing in number and complexity.
FMFI Forum will shine light on pivotal fraud issues
of experienced Today & expected Tomorrow.
Join us in Frankfurt and hear true stories, case
studies, straightforward and thought provoking
debates from key fraud professionals within
finance industry.
Key Topics
Trends in Fighting Fraud - Growing Financial Threats
Threats from Cyberspace
Fraud Risk Management Framework
Establishing Anti-Fraud Culture Fraud Awareness
Prevention and Detection - Strategies to Fight Fraud!
Fraud Investigations - CASE STUDIES
For further information about the event, cost and registration please contact Will Hoss via [email protected] or call +421 257 272 144.