Advanced Fraud Risk Management

Organization: Fleming Europe

Venue: Hilton Danube Vienna

Location: Vienna, Austria

Event Date/Time: Sep 19, 2013 End Date/Time: Sep 20, 2013
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According to the latest research study published by NFA in March 2012, public  and private companies in the UK lose more than 73 billion GBP and across the whole Europe hundreds of billions GBP on fraud every year.

Don’t become one of them – come and learn how to prevent fraud and become more efficient!

The highly experienced workshop leaderMalcolm French – will provide you with precious fraud risk management tips stemming from his vast 25-year-long experience of fraud combating and fraud risk management in various public and private sector companies.


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

Fraud poses a massive challenge for many organizations, impacting greatly on bottom-line profits, causing negative publicity and eroding customer and shareholder confidence. Therefore, fraud prevention, fraud risk management as well as revenue management strategies are topics in continuous discussions within the all the industry sectors, especially due to the vulnerabilities of the systems, networks and processes that result in frauds and consequently affect the revenue assurance.


Handelskai 269


Fleming Europe