The Current and Future State of Fraud Risk Management: Where We are Now and Best Practices to Enhance Program Maturity
The panel will address key elements across the maturity scale, including mapping risks to identify new fraud scenarios, developing relationships with key functional partners across the business, and using technology to strengthen monitoring and controls.
The CAQ recently partnered with the Business Ethics Leadership Alliance (BELA) to uncover best practices and priorities within organizational approaches to the different elements of a fraud risk management (FRM) program. Lessons learned from those working group sessions will be highlighted in this webcast.
Who should attend? This webcast is aimed at those in the role of risk and compliance or internal controls or anyone who works closely with the fraud risk process at your organization.
