Fraud Management in the Finance Industry 2014

With many years of compliance experience we are proud to introduce FMFI Forum. Fraud Management in the finance industry will shine light on pivotal fraud issues of experienced today & expected tomorrow.

Fraud is not going away and can happen anytime to anyone, and it costs a fortune in financial losses and causes reputational harm. The threats facing companies / institutions doing business at any location, but especially in emerging markets, are growing in number and complexity.
FMFI Forum will shine light on pivotal fraud issues of experienced Today & expected Tomorrow. Join us in Frankfurt and hear true stories, case studies, straightforward and thought provoking debates from key fraud professionals within finance industry.

Key Topics
Trends in Fighting Fraud - Growing Financial Threats
Threats from Cyberspace
Fraud Risk Management Framework
Establishing Anti-Fraud Culture Fraud Awareness
Prevention and Detection - Strategies to Fight Fraud!
Fraud Investigations

SPEAKERS
Jan - Gerrit Iken,Audrius Sapola,Peter Bayley,Martin Tunley and many more...