How to build anti-fraud resilience

Technology Insights

Fraud

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. 

Authors

Roger Darvall-Stevens
National Head of Fraud & Forensic Services
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