Workshop

Fraud Risk Management Master Class

Join us for a full one day training course on Monday 25^th March 2013, the day before the Fraud Conference to improve and refresh your professional knowledge in Fraud Risk Management. Our training session will be led by experienced fraud prevention professional Malcolm French, the agenda will cover:

• Setting up a fraud control culture
• Managing your customer risk
• Mitigating internal fraud risk
• Fraud policy and response plan
• Fraud risk ‘appetite’
• Developing a fraud risk management strategy
• Critical success factors

You can view full Workshop agenda here.

Places on this workshop are limited to a maximum class size of 20 – ensure your place by registering today.  The cost is £400 for the day which includes full course materials, refreshments and lunch.

Please email for more information at organiser@dtconferences.co.uk or you can download your registration form here.

Special offer   - When combined with a conference registration we offer a 25% reduction off of the normal workshop fee.