Colin Carter

Divisional Direct - Anti-Financial Crime Events IQPC

Agenda Day 2

15:30 One-on-one interview: Delving into the world of internal fraud

  • What is internal fraud, and where does this sit within the financial / economic crime strategy for a financial institution? Who typically takes care of it?
  • What are the typical internal fraud methodologies, and what drives internal fraud?
  • What are the common controls used for internal fraud, and how successful are these?
  • War stories, case studies and an idea of the potential impact of internal fraud

Check out the incredible speaker line-up to see who will be joining Colin.

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