This session covers:
The Who's and Why's of Fraud Risk Management
Seeing Fraud as a cost of business
Developing a Fraud Risk Assurance and Assessment Program
Innovative testing techniques for Fraud Risk
When Fraud Risk Management Fails
SPEAKER
Ronan Guckian BL, Deputy Head Of Financial Crime Unit At KBC Bank
Ronan is a qualified Barrister, specialising in theft and fraud offences. Ronan has over 10 years' experience in financial crime prevention and investigation in the Banking sector, including internal fraud and mortgage fraud in the UK and Ireland. Ronan has worked on some notable cases including the Northern Bank Robbery, Thomas Byrne and Breifne O'Brien among others. Ronan sits on the BPFI's Shared Fraud Database Working Group and is a regular contributor to the BPFI's Wider Fraud Forum.
Please contact ci-pd@bpp.com with any booking queries.
