How to create a fraud prevention ecosystem

Johnson, Diana

Abstract

Dr Diana Johnson moderated the panel event at the South West Fraud Forum annual conference. The panel was an extremely engaging and informative one, with panellists discussing how to identify and stop professional enablers/insider fraud, how to protect a business from external fraud threats and the importance of education and governance in the fight against fraud. Panellists included UWE Associate Lecturer Dr Jonathan Gilbert, Wayne Haynes, Global Lead, Financial Crime Compliance at the International Compliance Association and Simon Hughes, Vice President of Cowbell Cyber Insurance.

• Presentation Conference Type: Conference Paper (unpublished)
• Conference Name: South West Fraud Forum Annual Conference
• Start Date: Mar 21, 2024
• Deposit Date: Mar 22, 2024
• Public URL: https://uwe-repository.worktribe.com/output/11837415