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The 11th Annual Fraud Summit 2010 is a leading conference with a special focus on the latest strategies for identifying, avoiding and reducing fraud risks. It will bring together leading fraud and risk management experts to discuss the key issues in the concerned fields. The conference program will present a range of significant keynote presentations from public as well as private sectors and pioneering practical case studies offering instances of the best applied strategies for dealing with fraud risks across any business. The summit will offer critical discussions and seminars delivering the latest improvements and approaches for the organizations to detect, check and fight fraud.
The 11th Annual Fraud Summit 2010 will address the hottest issues including:
- The increasing threat of identity theft
- Measures and controls for combating online fraud
- Implementing AML and CTF compliance measures
- Understanding the methods and motives of a fraudster
- Employee and internal fraud
- Eliminating card-not-present fraud
- Secure banking transaction initiatives - 3FA and voice biometrics
Visitor Profile
- Fraud & Investigation Managers
- Heads of Fraud
- Heads of Compliance
- Anti- Fraud Managers
- Security Controllers
- Compliance Managers and Officers
- Information Security Managers
- Heads of Risk Management
- Regulators
- Lawyers
- Consultants
Organizer
IIR Conferences
