Anti-Fraud in the Banking Industry - A Practical Approach
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Anti-Fraud in the Banking Industry - A Practical Approach

Combined Session
Wednesday, May 11, 2011 11:30—12:30
Location: Auditorium

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.

Anti-Fraud in the Banking Industry - A Practical Approach
Presentation deck
Anti-Fraud in the Banking Industry - A Practical Approach
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Jules Jerome
Jules Jerome
Dexia Banque Internationale à Luxembourg
Jules graduated in applied economics. Since 2003, he is head of Inspection line at Dexia Banque Internationale à Luxembourg
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