Join us for this webinar which will take a forward look at some of the current and emerging global fraud threats and what they mean for practitioners.
This webinar will provide a timely update on:
- the current fraud landscape in Europe, the US, Middle East and Asia
- key insights into anticipated fraud trends over the next 12 to 18 months, and
- implications for counter fraud practitioners.
Guest speakers are:
Zafar Anjum, CEO, CRI Group
Zafar is the chief executive of Corporate Research and Investigations (CRI Group) – a global compliance and risk management company headquartered in London with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe, and North and South America.
Zafar is a highly respected professional with a 32-year career in anti-corruption, fraud prevention, protective integrity, security and compliance. As a trusted authority in fraud prevention and securities among corporate clients, government agencies and industry groups, he is known for creating stable and secure networks across challenging global markets. Zafar holds relevant qualifications from the University of Portsmouth, Charles Sturt University (Australia), University of Law, and International Compliance Association.
Olivia Allison, Senior Managing Director, K2 Integrity
Olivia is a senior managing director in the Investigations and Risk Advisory practice for K2 Integrity, resident in London. She has extensive expertise helping large private, state-owned and publicly listed companies carry out investigations into fraud, bribery, corruption and other misconduct. Olivia has also worked closely with a range of entities to improve their governance and controls, including in Russia, Ukraine, Kazakhstan and other emerging markets. Her practice has been particularly focused in oil and gas, mining and extractive industries, as well as healthcare, retail and financial services.
Joanne Taylor, Senior Managing Director, K2 Integrity
Joanne, a senior managing director at K2 Integrity, has 20 years of legal, investigations and financial crime compliance experience which includes fraud risk management, anti-bribery and corruption, regulatory enforcement and investigations experience working within the financial and legal services industries. She has extensive experience of leading investigations relating to conduct issues, fraud, bribery & corruption and AML and her previous roles have included Global Head of Whistleblowing and Global Deputy Head of Anti-Fraud Bribery & Corruption at a major European bank.
23 February 2022Time
12:00 - 13:00Location
OnlineCosts Free FAP/FFPN members; £25 + VAT Non-members