Based on the research published by UK’s National Fraud Authority in 2010, public and private companies in the UK loose more than 30 billion GBP and across the whole Europe more than 100 billion GBP on fraud each year.

 DON’T LOSE ANY MORE MONEY ON FRAUD
COME AND LEARN HOW TO PREVENT IT!

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 leader – Malcolm 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 Testimonials

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Training leader

Training leader: Malcolm FrenchWe are proud to present you THE EXPERT SPEAKER, Malcolm French, who has a long-term experience with fraud management and iworks 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 corporation
  • Managing Your Customer Risk
    “Know Your Customer” fraud control issues
  • Mitigating the Internal Fraud Risk
    “Know Your Employee” fraud control issues
  • Developing a Fraud Risk Management Strategy within your company
  • Identity Authentication and Verification Models for your internal fraud prevention
  • Alternative Fraud Detection Solutions
  • Fraud Policy and Contingency Planning
  • Critical Success Factors

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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PLEASE FIND THE DETAILED INFORMATION ON THE CONFERENCE IN THE AGENDA.

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