The Financial Institutions Fraud (FIF) Forum
The Financial Institutions Fraud (FIF) Forum seeks to achieve the following: 1) Highlight the critical role of Internal Audit, Compliance and Risk Management in the new paradigm shift into Fraud Risk Management; 2) Explore the latest strategies and practical solutions in combating financial institutions fraud; 3) Implementing a formulated and effective pro-business and anti-fraud process; 4) Determining whether the current approach in leveraging on technology and intelligence to reduce the risk in corporate fraud is the way to go; 5) Meeting the relevant people and establish contacts on a networking platform for industry leaders and regulators to network, share valuable experiences.
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