The fraud and financial crime risks to organisations have never been greater. The rapid pace of technological change and the borderless nature of cyberspace is making many everyday business matters bafflingly complex and creating new vulnerabilities for criminals to exploit.
Getting to grips with the growing sophistication of financial crime and the raft of legislation being introduced to tackle it can be difficult. Attend our annual conference held in partnership with the Chartered Institute of Internal Auditors to find out the latest developments in financial crime.
Business in a changing fraud landscape Martin Robinson, Fraud Advisory Panel
The internet of (criminal) things Ken Munro, Pen Test Partners
How to prevent corporate cyber frauds Howard Cooper, Kroll
The battle against fraud and corruption TBC
Panel discussion on bribery and corruption Chaired by David Clarke, Fraud Advisory Panel.
Panelists include: Audrey Haaxman, British Council and Gary Sullivan, Wilson James Ltd.
Identifying and protecting your valuable data TBC
The role of internal audit in identifying fraud and money laundering An interactive workshop
How dirty is your money? Jonathan Grimes, Kingsley Napley LLP
Action planning Martin Robinson, Fraud Advisory Panel
To register as a Fraud Advisory Panel member: Complete the group booking form and quote ‘FAP member’ in the special requirements field.
3 November 2017Time
09:30 - 16:30Location
Chartered Accountants' Hall, Moorgate Place EC2R 6EACosts £250 + VAT FAP and IIA members; £350 + VAT Non-members