Anti-Fraud in the Banking Industry - A Practical Approach

  • TYPE: Combined Session DATE: Wednesday, May 11, 2011 TIME: 11:30-12:30 LOCATION: Auditorium
Track

One single fraud can kill my bank ! Most of the frauds are internal frauds. We have to set up a mature and tuned anti-fraud strategy. This is purely a psychological struggle; we have to develop and maintain a fine calculated level of deterrence.


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Congress

European Identity Conference 2011

Language:
English
Registration fee:
€1980.00 $2475.00 S$3168.00 21780.00 kr
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Contact person:

Mr. Levent Kara
+49 211 23707710
lk@kuppingercole.com
  • May 10 - 13, 2011 Munich