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Boardroom Debate: Developing a Robust Fraud Risk Management Framework
05 Sep 2024
- How can banks create a comprehensive catalogue of fraud risks across the business? How can these be incorporated into a sound fraud risk assessment?
- How can senior leadership teams employ tools that appropriately assess, quantify, and report loss experience and exposure from fraud?
- How can banks ensure their internal controls appropriately respond to fraud, suspected fraud, or allegations of fraud?
- What role do banks’ formal governance forums play in promoting employee accountability in fraud risk management?
Speakers
