Best Practices for Fraud Risk Management

  • 4 days
  • Transformation & technology
  • 8 CPD points
View Agenda

Key reasons to attend

  • Identify a company’s reputational damage due to fraud

  • Understand the regulatory requirements and expected information to report

  • Effectively implement a fraud risk assessment

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Customised Solutions

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About the course

Fraud represents one of the main financial crimes in the industry, being a rising concern due to the aftereffects of the pandemic, a volatile market and constant emergence of new technologies.

Sessions in this 4-day learning event will provide delegates the opportunity to explore the relationship between fraud, anti-money laundering and cyber security. Delegates will also learn how fraud is successfully managed internally by creating an anti-fraud culture and exploring the three lines of defence model.

Subject matter experts will lead discussions to strengthen delegates’ knowledge on fraud management, understand the challenges and latest technology used in fraud detection, as well as learn about the current developments and trends.

Learning objectives

  • Differentiate between internal and external fraudulent acts

  • Employ effective internal controls to mitigate risks 

  • Navigate whistleblowing when internal fraud management occurs

  • Develop anti-fraud activities and preventive measures

  • Identify the challenges and impacts of the geopolitical landscape in fraud management

  • Apply machine learning and technology to improve fraud detection

Who should attend

Relevant departments may include but are not limited to:  

  • Fraud

  • Risk management

  • Operational risk

  • Anti-money laundering

  • Cybercrime and security

  • Compliance

  • Financial crime

Agenda

November 21 - 24, 2022

Time zones: APAC
Start time: 09.00 HKT/SGT
Finish time: 11.15 HKT/SGT

Sessions:

  • Fraud as an operational risk 

  • Understanding fraud risk

  • Understanding the scope of fraud and internal fraud management 

  • Internal controls

  • Developing a robust fraud risk management plan

  • Challenges in fighting fraud risk

  • Machine learning in fraud detection 

  • Developments of fraud risk management 

View detailed agenda

Accreditation

This course is CPD (Continued Professional Development) accredited. One credit is awarded for every hour of learning at the event.

Pre-reading materials

The Risk.net resources below have been selected to enhance your learning experience:

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Registration

November 21 - 24, 2022

01:00 am - 03:15 am

Virtual

Price

1,999

Earlybird Price

1,799
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  • Agenda and registration process
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  • Customisation of this programme
  • Season tickets options
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