The Fraud Risk Management Guide provides a plan to address the risks for the organization by creating a custom-fitted program tailored to its specific needs. Our expert speaker will discuss the key updates to the fraud risk management guide, changes in the legal and regulatory environment, and provide practical guidance on assessing and evaluating fraud risks to accommodate an evolving risk landscape.
Date: June 22, 2023
Time: 19.00 to 20.00 EEST
- Discuss the COSO Fraud Risk Management Guide including key changes.
- Explore the major changes in this edition regarding data analytics and fraud risk management tools.
- Gain insights on how to design and implement fraud prevention and detection controls to mitigate risks effectively.