Events
Organizers
Venues
Add Event
Service Providers
For service providers
Sign Up
Sign In
Service providers Search
Subscribers
Subscribe
Sign In
Hotels/Tours
Book a Hotel
Tours and Transfers
For event industry professionals
Join Clocate's service providers network
Showcase your services, reach qualified clients, and grow your business with Clocate.
Join Now
×
Risk Management - Focus on Fraud 2015
19-20 Jan 2015
Hyatt Regency Dubai, United Arab Emirates
View Nearby Hotels
Home
Risk Management - Focus on Fraud 2015
Key Topics
Key fraud indicators and red flags
The human dynamic – How greed and fraud fit into this fraud pattern
How to position your organization to successfully manage the ever-present fraud problem
Operational risk – The big picture and the element that fraud represents in the operational risk continuum
Successful strategies and approaches to managing fraud risk
Who should Attend
Risk Managers
Senior Bank Executives
Business Managers
Operations Managers
Internal and External Auditors
Supervisory Staff
Business Managers
Operations Officers
I.T. Applications Providers Serving Financial Institutions
Compliance Officers
Consultants and Professionals Serving the Financial Services Industry
Read more
Past Events
Risk Management - Focus on Fraud 2015 - 19-20 Jan 2015, Hyatt Regency Dubai, United Arab Emirates
(48555)
Risk Management - Focus on Fraud 2026
Important
Please, check "Risk Management - Focus on Fraud" official website for possible changes, before making any traveling arrangements
Event Categories
Business:
Finance, Internal Audit & Compliance, Operations, Risk Management
Services:
Banking
Other Events - Similar Categories
Services Conferences
Business Conferences
Finance Conferences
Operations Conferences
Banking Conferences
Risk Management Conferences
Internal Audit & Compliance Conferences
Entrepreneurship Conferences
International Business Conferences
Business Intelligence Conferences
Business Ethics Conferences
Business Engineering Conferences
Failure Conferences
Profit Conferences
Production Engineering Conferences
Production Conferences
Ops Conferences
Opex Conferences
Operations Research Conferences
Operations Management Conferences
Operational Conferences
Metrics Conferences
Manufacturing Processes Conferences
Manufacturing Conferences
Capa Conferences
Stock Market Conferences
Stock Conferences
Revenue Conferences
Profitability Conferences
Mortgage Conferences
Internal Audit Conferences
Loan Conferences
Financial Services Conferences
Check Conferences
Cashier Conferences
Banks Conferences
Atm Conferences
Account Conferences
Rules Conferences
Harmful Conferences
Compliance Conferences
Auditing Conferences
Uncertainty Conferences
Threats Conferences
Risk Assessment Conferences
Risk Conferences
Operational Risk Conferences
Loss Conferences
Cash Conferences
Financial Security Conferences
Financial Management Conferences
Financial Engineering Conferences
Financial Conferences
Experimental Finance Conferences
Economics and Finance Conferences
Debit Conferences
Credit Conferences
Corporate Finance Conferences
Fintech Conferences
Capital Markets Conferences
Capital Conferences
Billing Conferences
Bank Conferences
Assets Conferences
Acquisition Conferences
Accounts Conferences
Accounting Conferences
Mergers Conferences
Price Conferences
Personal Finance Conferences
Payment Conferences
Money Market Conferences
Money Conferences
Monetary Conferences
Microfinance Conferences
Mergers and Acquisitions Conferences
Pricing Conferences
Merger Conferences
Management Accounting Conferences
Investment Conferences
Hedge Fund Conferences
Hedge Conferences
Funds Conferences
Fund Conferences
Forex Conferences
Other Events - Similar Location or Organizer
Conferences in Hyatt Regency Dubai
Conferences in Dubai
Conferences in United Arab Emirates
Events by ComplianceOnline
Featured Conferences & Exhibitions
2026 Napa Primary Care Conference
ICERI 2026 - The 19th Annual International Conference of Education, Research and Innovation
International Conference on Advanced Materials Science and Manufacturing Technology (ICAMSMT 2026)
International Conference on Smart Engineering, Management and Applied Sciences (SEMAS 2026)
Articles / News / Press releases
Anticorruption thematic in the fourth Nigerian republic and public finance management
Business Events in the USA
Business conference and trade shows as an efficient tool
Business Events Aim to Improve Every Aspect of a Business
The prospects and aims of business conferences
Business Seminars can Change your Outlook
Search for Events
Search
