WEBINAR  RISK MANAGEMENT: INTERNAL CONTROL & FRAUD PREVENTION

September | Admission free

Key topics

  • Modern technologies and trends of business protection from financial and reputational risks.
  • Human factor monitoring: incident investigation. Analysis of staffing issues as a key point of risk management.
  • Software tools for regulatory compliance monitoring. Acknowledging the role of policies and procedures in risk control.
  • Ways to protect a company against human risks. Recognition of new insider tricks.
  • Overview of unconventional risk management tasks and effectiveness evaluation of the SearchInform products 

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