Introduction
This seminar will cover a general update of the economic crime landscape currently. We will look at the Global Context, understand the information threat environment and crime prognosis.
Key features
Speaker
Mark Savage, BDO
This seminar will cover a general update of the economic crime landscape currently. We will look at the Global Context, understand the information threat environment and crime prognosis.
Key features
- Global context of economic crime
- Fraud typologies overview
- Mitigation of economic crime threat
- Understanding Risk
- Different thinking schools
- Legislative environment
Speaker
Mark Savage, BDO