Keith Dewey is a Senior Manager in Ernst & Young’s Financial Crime advisory team, where he has supported numerous clients to develop, implement and assess strategies for fraud, bribery, money laundering and sanctions. He has worked in the industry for more than 14 years, during which time he has also managed European Financial Crime teams at GE Money and Barclaycard International, and led the development of several anti-fraud solutions. He is a Certified Financial Crime Investigator through IAFCI and Prince 2 qualified in Project Management.

Locating fraud management in the modern organisation

Effective fraud management requires a considerable range of competencies and skilled touch points across the organisation.

Those responsible for instilling anti-fraud cultures can find that it fits in everywhere, but at the same doesn’t sit comfortably anywhere.

In this presentation, we look at the various anti-fraud roles that are vital across the organisation, and how organisations are adopting new structures and systems to better cope with those demands.