- Banking, Finance and Insurance sector
3rd Annual Fraud and Financial Crimes
Implementing the core functions of proven anti fraud methodologies and reinforcing them with the latest schemes the industry has to offer today
Event Date: 21-22 Mar 2010
Location: The Gulf Hotel, Bahrain
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"Corporate fraud is not to be feared most, but the lack of corporate direction"
Maintaining the stance on changing regulations as well as incorporating the best practices implemented along with effective industry methodologies will allow for organisations to take away the necessary solutions to regain full confidence and control the rising cases of internal and external threats experienced today.