Course Duration: 42 minutes
Course Points: 40
Mark Nuttall, Country Manager, Hill & Associates Singapore shared his experiences and best practices in Fraud Investigations. He talked about the importance and benefits of having a Fraud risk management (FRM) system in an organization and the components of a FRM system.
This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.