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Fraud & Compliance Forum 2009 is being organised by Jacob Fleming Group. This conference will aim to bring together key decision makers, CEOs, CFOs, risk management professionals and fraud and investigation managers from across the world to exchange their invaluable thoughts on the current issues. It will focus on the latest practices and solutions in minimization of losses and fraud management in organisations. As recent evidence has proved that a single fraud can make a big organization bankrupt, so this conference will provide a platform to discuss the most challenging issues and their solutions to fight fraud.
Fraud & Compliance Forum 2009 will explore following topics under the key theme "Spearheading the Fight against Fraud":
- Fraud & the Financial Crisis: Latest Trends
- Corporate Fraud – Financial Reporting, Auditing
- Fraud Prevention – Role of Data Mining
- Card Fraud – Skimming, Fraud at Card Terminal, Solutions
- Market Abuse in Financial Markets
- Money Laundering & Terrorist Financing – Tracking & Detection
Visitor Profile
Targeted visitors at Fraud & Compliance Forum 2009 are:
- Fraud & Investigation Managers
- Heads of Fraud
- Chief Internal Auditors
- Internal Audit Managers
- Heads of Compliance
- Anti- Fraud Managers
- External Auditors
- Forensic Managers
- Security Controllers
- Compliance Managers and Officers
- Anti – Money Laundering Specialists
- Anti – Terrorist Financing Specialists
- Information Security Managers
- Heads of Risk Management
- Head of Cards
- Head of E- Banking
- Heads of Retail Banking
- Head of Channel Management
- Head of Payments
- Regulators
- Lawyers
- Consultants
- Officers of Enforcement
- Senior Accountants
- Brokers/Dealers
- Capital Market Specialists
- Heads of Internal Control
- CEOs, CFOs, CROs, SVPs and AGMs
Organizer
Jacob Fleming Group
