Best practices for fraud risk management

  • Data and technology
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

Find out more

Customised Solutions

Does your team require a tailored learning solution on this or any other topic?

Working with the portfolio of expert tutors and’s editorial team, we can develop and deliver a customised learning to make the most impact for your team, from initial assessment to final review. 

Find out more

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


  • 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 

Request agenda

Pre-reading materials

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

A subscription will provide you access to these articles. Alternatively, register for free to read two news articles a month.

Enquire about:

  • Agenda and registration process
  • Group booking rates
  • Customisation of this programme
  • Season tickets options

Contact us

You need to sign in to use this feature. If you don’t have a account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here