Advanced Fraud Risk Management

PAST EVENT, Vienna, Austria

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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!

Our highly interactive workshop-style meeting is designed to provide you with the latest trends on fraud detection, fraud prevention and fraud risk management strategies. 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.

fraud risk training testimonials


Training leader

malcolmWe are proud to present you THE EXPERT SPEAKER, Malcolm French, who has a long-term experience with fraud management and works currently as Managing Director of Global Fraud Solutions Ltd., UK. It is a new venture delivering bespoke fraud control training solutions on the issues of Fraud Risk Management Strategy, Insider Fraud, Card Fraud and Identity Fraud for Financial Services Institutions across the European Region. Read more

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.




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Contact us

Will Hoss
Marketing Manager
T: +421 257 272 164

New Features for 2013

3 practical round-table sessions per day

6 real fraud cases


Annual Fraud Indicator

March 2012, by National Fraud Authority
Past Delegates

Past Delegate List

Find out who attended the last Fraud Risk Management Trainig