Roger Darvall-Stevens, Partner and Head of Fraud and Forensic Services, is presenting at the Fraud and AML Virtual Summit being held on 29 September 2021 on anti-fraud resilience.

Roger’s presentation will cover:

  • What is operational resilience, and in turn adapted to anti-fraud and AML including an enterprise anti-fraud maturity and assessment model.
  • The top 5 fraud schemes during COVID times, and other related scams and risks including working from home/virtual learning.
  • Fraud risks updated including the blurring of cyber fraud and traditional fraud.
  • Key points from the long-awaited revised Australian Standards AS 8001:2021 Fraud and Corruption Control.
  • Benchmarking of your internal fraud and AML investigation teams.
  • Training of your fraud and financial crime and AML teams.
  • Fraud pressure testing.

For more information on the range of topics and speakers, and to register please visit the event website.   

For more information about Roger Darvall-Stevens, visit his profile.