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  • RMA Internal Audit Seminar Series - 10. Developing Trends and Update – Fraud and Financial Crimes 2024

RMA Internal Audit Seminar Series - 10. Developing Trends and Update – Fraud and Financial Crimes 2024 | The Risk Management Association | 20 August 2024 | Virtual

Venue
Virtual

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Event Date Wed Aug 21 UTC (4 months ago)
In your timezone (EST): Tue Aug 20 8:00pm - Tue Aug 20 8:00pm
Location Virtual
Region All
Details

Join this session to learn how Internal Audit is managing the impact of current and evolving fraud and financial crimes as internal and external fraud at financial institutions has continued to increase. In this session, we will also discuss the areas of focus around fraud and financial crimes and recently issued regulatory guidance.

Learning Objectives:
The objectives of this session are to learn and understand the current fraud and financial crimes trends, and responsive measures being taken by financial institutions.