Start date and time
January 30, 2014 2:00 PM
End date and time
January 30, 2014 3:00 PM
(GMT-05:00) Eastern Time (US & Canada)
Contact Dbriefs Registration options
Event registration is closed. Payment Information
There is no cost to attend Dbriefs webcasts.
Host: Donna Epps, Partner - Deloitte Financial Advisory Services LLP
1 Intermediate CPE Credit: Specialized Knowledge & Applications
U.S. and global anti-fraud and corruption legislation and resulting investigations have spurred organizations to implement anti-fraud programs and controls to manage risks of financial crime. Often these programs are reactive to specific incidents and compliance requirements, and ineffective on an enterprise-wide basis. We'll discuss:
The range of stakeholders and roles they play in managing and overseeing an effective financial crime risk management program.
The role of powerful big data technology, tools, and approaches to combat illegal activity.
Change management requirements and possible training processes to address financial crime in a holistic fashion.
Learn ways to develop a sustainable risk management program that addresses both compliance and business requirements.
Please note: CPE Credit is not available for viewing archived programs.
Subscribe to Dbriefs
Update My Dbriefs Profile
Event registration is closed.