A Conference on Fraud Detection, Prevention and Operational Risk 13th – 24th Nov 2017

To be held at: University Square, Stratford at 10:00am -4:00pm
Dates: 13th – 24th OF November

Fraud detection and prevention is one area in which an organisation can get significant value for its investment dollar by pursuing an enterprise approach. Fraud is considered a key operational risk to profitability and reputation. Fraud has always been a problem for financial services firms and, in recent years, many have made fraud detection, prevention and security systems a critical part of their ability to control operational risk. This event can provide substantial benefits, including a comprehensive understanding of the impact of financial crime on the institution, improved return on risk and compliance investments, enhanced reputation and higher levels of customer trust.