The impact of internal fraud on an institution comes in the form of huge losses in revenue and both punitive and reputational damages. Senior managers have the opportunity to reduce the risk of such costs by strengthening the institutional anti-fraud infrastructure and optimizing internal controls. Institutions can gain a competitive advantage by actively working to protect investor assets from the threat of internal fraud. The Fraud and Financial Crime in the Financial Sector conference will demonstrate to the attendees how to reap large returns on investment from anti-fraud programsand optimized internal controls while simultaneously positioning themselves as a leader in fair, ethical and profitable investing.
TESTIMONIALS:
"This is a great way to get information from many different perspectives.
Very practical and useful."
Thomas Melton
U.S. Securities and Exchange Commission
"Fantastic! Valuable insights. Interesting and engaging speakers."
Chelle Winslow
Friedman Billings Ramsey