Fraud Prevention and Risk Management 2017 | FinanceMalta | 26 September 2017 | Castille, Casa Leone, Pjazza Robert Sammut, Floriana, Triq L-Imhazen, Il-Furjana, Malta
Venue
Castille, Casa Leone, Pjazza Robert Sammut, Floriana
Castille, Casa Leone, Pjazza Robert Sammut, Floriana, Triq L-Imhazen, Il-Furjana, Malta
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| Event Date |
Tue Sep 26 BST (about 7 years ago)
In your timezone (EST): Tue Sep 26 12:00am - Tue Sep 26 12:00am |
| Location |
Castille, Casa Leone, Pjazza Robert Sammut, Floriana
Triq L-Imhazen, Il-Furjana, Malta |
| Region | EMEA |
Details
Risk Management in fraud prevention connects with a range of crucial skills and applicable practices to support the fraud prevention strategy of your organisation. This is a complete and balanced program, designed to progress from risk review up to effective fraud prevention management.
Speakers
2017 Speakers
Ian Ross,
A former UK police officer with commendations in investigating multiple fraud cases. An experienced law lecturer and senior risk manager supporting the financial, insurance and other main industries. Ian is an outstanding and prominent fraud investigator, with supporting skills of intelligence handling to meet modern challenges of fraud trends and threats.