Fraud Risk Management

Venue: Rydges World Square

Location: Sydney, NSW, Australia

Event Date/Time: May 18, 2010 End Date/Time: May 19, 2010
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Description

As the financial impact of fraud grows, so does complexity and sophistication for methods of deception. In the current economic environment incentives to perpetrate fraud are heightened, and the opportunities to carry out fraud are widening. The increased incidence of fraud - both internal and external - is requiring renewed focus, and increased cross-industry sharing of intelligence. The fraud risk professional needs to assess, screen and evaluate risks, implement holistic fraud detection & prevention methodologies, and develop response strategies.... to minimise financial and organisational reputational risk.

Through attendance at the Fraud Risk Management conference, discover how leading organisations in banking and finance, Government, sales and distribution, telecommunications, retail and insurance, are managing strategies for mitigation, investigation, response and recovery.

Attend and strategise for:

- Increasing identity fraud detection & improving ID validation
- Implementing new card fraud security measures
- Identifying & monitoring supplier fraud, payments fraud, & collusion
- Developing capabilities for external threat analysis & response
- Using advanced data analytics for predictive & proactive fraud prevention
- Achieving an integrated approach to fraud, compliance & risk management
- Adopting proactive & smart investigative techniques to minimise losses
- Adapting to changing & emerging online fraud risks

Who should attend?
Fraud Risk Management 2010 is designed to assist:

- Fraud Control Managers
- Chief Risk Officers
- Internal Audit & Risk Assurance
- Risk & Compliance Managers
- Revenue Assurance Managers
- Intelligence Officers
- Operational Risk Managers
- Enterprise Risk Managers

For the following sectors:

- Financial Services - Retail & Wealth Management - Insurance companies
- Telecommunications
- Utilities
- Government
- Online Retail

Venue

Additional Information

For more info, email info@criterionconferences.com or call 1300 316 882. Alternatively, visit www.fraudriskman.com