The Financial Crimes and Combating Corporate Fraud will feature an in-depth analysis of crucial aspects such as:

• Key trends and challenges in combating corporate fraud today, and how has the current economic situation affects it as a whole
• Practical ways to combat financial crime with forensic technology, fraud risk analysis and assessment
• Strategies to improve the code of conduct of employees and business associates
• Importance of whistle-blower policy and the flaws that prevent it from being successfully practiced
• Detecting IT enabled fraud and improving IT governance

Participants will benefit from an analysis of latest case studies and practical instructions on how to fight financial crime and corporate fraud in the today’s challenging environment. Participants will also gain from new insight into today’s market practices and how to prepare and strategize accordingly.