Fraud Risk Framework: Getting it Right

Fraud Risk Framework: Getting it Right

Across all sectors, organization are modernizing their anti-fraud solutions to mitigate the increasing inherent risks in the industry. However, these organizations are still experiencing increasing fraud attacks, losses and expenses. This has caused increased scrutiny by board of directors, executives and regulators of the overall fraud risk management framework within the organization. This session will cover the areas in the framework that are being more closely analyzed:

  • Roles and responsibilities of fraud management and fraud risk management
  • Overview of modern fraud management / operations framework
  • Overview of modern fraud risk oversight framework
  • Need for independent risk / control assessments and independent program assessments
  • Effective aggregation of a balanced fraud performance scorecards and metrics

In Development

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