Track: Anti-Fraud

Fraud is ever changing and adapting, and so too should your Anti-Fraud Program. Organizations must ensure they can stay abreast of new and evolving fraud trends. But how do you assess your program, know where you’re at, how you’re doing and understand where and how you might improve?
This session will discuss industry standards and global best practices and frameworks for Anti-Fraud Programs. We will look at typical paths organizations take as they grow, mature and improve their Anti-Fraud programs. The session will cover:
-The importance of iterative Fraud Risk Assessments
-Growth, change, alignment and performance of controls to combat Fraud
-Areas to use data and analytics to measure improvements