Fraud Management in the Finance Industry

Fraud Management in the finance industry will shine light on pivotal fraud issues of experienced today & expected tomorrow.

16-17 Oct 2014 at Frankfurt, Frankfurt, Germany

Banking, Finance, Investing, Accounting

Fraud Management in the Finance Industry 16-17 Oct 2014 Frankfurt, Frankfurt, Germany
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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 - CASE STUDIES

For further information about the event, cost and registration please contact Will Hoss via or call +421 257 272 144.

From: October 16, 2014 00:00
To: October 17, 2014 23:59

Frankfurt, Frankfurt, Germany


Banking, Finance, Investing, Accounting

Contact email

Contact phone
+421 257 272 144


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