Tue 5 to Wed 6 Feb 2013

Advanced Fraud Risk Management

Fleming Europe

Fleming Europe

According to the latest research study published by NFA in March 2012, public  and private companies in the UK lose more than 73 billion GBP and across the whole Europe hundreds of billions GBP on fraud every year.

Don’t become one of them – come and learn how to prevent fraud and become more efficient!

Our highly interactive workshop-style meeting is designed to provide you with the latest trends on fraud detection, fraud prevention and fraud risk management strategies. The highly experienced workshop leaderMalcolm French – will provide you with precious fraud risk management tips stemming from his vast 25-year-long experience of fraud combating and fraud risk management in various public and private sector companies.


We are proud to present you THE EXPERT SPEAKER, Malcolm French, who has a long-term experience with fraud management and works currently as Managing Director of Global Fraud Solutions Ltd., UK. It is a new venture delivering bespoke fraud control training solutions on the issues of Fraud Risk Management Strategy, Insider Fraud, Card Fraud and Identity Fraud for Financial Services Institutions across the European Region. Read more

• Creating a Fraud Control Culture within your organisation
• Managing Your Customer Risk “Know Your Customer” fraud control issues
• Mitigating the Internal Fraud Risk “Know Your Employee” fraud control issues Evaluating Your Fraud Policy and Response Plans
• Measuring Your Risk Appetite For Fraud Control
• Developing a Fraud Risk Management Strategy
• Critical Success Factors and Delivering Your Personal Objectives


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Contact information

Name: Silvia Anderson

Organization: Fleming Europe

Phone: +421 257 272 105

Email: silvia.anderson@flemingeurope.com

Website: http://www.flemingeurope.com

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