Financial Crimes and the Risks Within | fmi*igf Speaker Series
Ethics Track – Session 3
Theory tells us that fraud and financial crimes occur when three factors are present: motivation (or pressure), opportunity and rationalization. This session will look at the what and why of fraud and financial crimes. We will also zoom into internal threats within public sector and how data and analytics can reduce the risk of fraud within.
Principal Solution Specialist, Fraud & Security Intelligence Division
National Executive, Fraud & Security Intelligence