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Conduct a detailed fraud risk assessment
Explore how poorly crafted incentives and lack of oversight can lead to internal fraud. This course will break down how to evaluate your organization’s anti-fraud program and controls for effectiveness and continuous improvement.
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Learn from the latest headlines and protect your company today
- Experts: Fraud risks heightened amid banking turmoil
- Report alleges Block’s Cash App facilitates fraud, disregards AML laws
- Biden calls for banking exec clawbacks amid failures
- SEC chief accountant eyeing auditor use of network member firms
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Compliance Week Europe 2018
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Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact Editor in Chief Kyle Brasseur.