Corporate fraud risks are evolving rapidly, with new regulatory requirements, advancing technology and increasing cross-border complexity.

Join our panel of experts as they discuss the latest fraud risks, the impact of the UK’s new failure to prevent fraud offence, and the practical steps organisations can take to investigate incidents, engage with regulators and strengthen their fraud response.

Speakers

Richard Strike
Director, Complyport Gentium UK

Mateo Jarrin Cuvi
Global Associate Director·The Association of Governance, Risk and Compliance