Overview
In this webinar, Bruce Viney, Director of Financial Crime Compliance Training, discusses fraud risk and what firms can do to tighten their fraud control frameworks.
By attending this webinar, you will be able to discover:
- Why and how fraud is a fast-growing predicate crime
- New and emerging typologies, including the use of AI, serial fraud, BECs and VECs, mandate and SSI frauds.
- Regulatory and legal responses and obligations, for firms and for governance
- How to prevent and detect fraud
Who should attend?
This webinar will benefit Heads of Compliance, Heads of Risk, MLROs and senior management who need to understand and manage fraud risk.
Why should you attend?
Fraud typologies and threats change in type, scope and volume almost daily. This webinar will provide insight into the current state of threats and how firms within the financial services industry can manage them. Attendees will also have the opportunity to ask questions at the end of the webinar.
Speaker bio
 |
Bruce has been working in financial services for nearly 40 years, 25 of these as a learning professional focusing on compliance for a wide range of financial services companies, mainly through the analysis, design, creation and implementation of global training programmes for Tier 1 Banks and FTSE 100 companies. He has been Global Head of Compliance Learning for such firms three times and has provided compliance learning consultancy to similar companies many times. Bruce has also provided compliance training and consultancy in other fields such as real estate, industrial supply chains, charities, payment services providers, gambling and casinos and many others. He works as a compliance and training consultant for the pharmaceutical industry. A former Director of Training for CISI, Bruce has extensive experience of compliance and financial services related qualifications and qualified as a Chartered Accountant with Price Waterhouse (as it was then known). Bruce has wide experience of successfully delivering compliance-related training in Europe, The Middle East, the Far East, India, North America and Africa. Bruce’s training is highly effective with a clear focus on how adults learn most effectively, using innovative design and delivery, which combines a stimulating, culture-sensitive, learning environment with the highest standards of professionalism and a focus on the required knowledge, skills and behaviours of banking professionals. Bruce provides excellent training events on compliance, with a specific focus on financial crime, including all aspects of anti-money laundering, anti-bribery and corruption, fraud and sanctions. |
Secure your place
Register below to secure your complimentary place on this webinar.