Conference · Frankfurt, Germany
Fraud Management in the Finance Industry
Banking, Finance · Management
Key numbers
- Editions on record
- 1first in 2014
About Fraud Management in the Finance Industry
With many years of compliance experience we are proud to introduce FMFI Forum. Fraud Management in the finance industry will shine light on pivotal fraud issues of experienced today & expected tomorrow.
Fraud is not going away and can happen anytime to anyone, and it costs a fortune in financial losses and causes reputational harm. The threats facing companies / institutions doing business at any location, but especially in emerging markets, are growing in number and complexity.
FMFI Forum will shine light on pivotal fraud issues of experienced Today & expected Tomorrow. Join us in Frankfurt and hear true stories, case studies, straightforward and thought provoking debates from key fraud professionals within finance industry.
Key Topics
Trends in Fighting Fraud - Growing Financial Threats
Threats from Cyberspace
Fraud Risk Management Framework
Establishing Anti-Fraud Culture Fraud Awareness
Prevention and Detection - Strategies to Fight Fraud!
Fraud Investigations
SPEAKERS
Jan - Gerrit Iken,Audrius Sapola,Peter Bayley,Martin Tunley and many more...
From our listing of this edition. Details may have changed since.
Editions
| Year | Dates | Where | Exhibitors | Visitors |
|---|---|---|---|---|
| 2014 | 15–17 Oct 2014 | Sheraton Frankfurt Hotel & Towers Conference Center Frankfurt, Germany | — | — |
Past editions from the bvents archive (2008–2019) and organiser figures where they were published.
Questions
When is Fraud Management in the Finance Industry?
The next dates haven't been confirmed. The last edition we have on record was 15–17 Oct 2014.
Where is it held?
The last edition we have was at Sheraton Frankfurt Hotel & Towers Conference Center, Frankfurt, Germany.