This means you can reasonably believe that a law, regulation or company policy has been violated. This session looks at what steps need to be taken and how to go about taking them for a positive result.
By GRC World Forums2021-12-08T17:49:00+00:00
After you receive a fraud allegation or detect suspicious behavior, you have to decide if it’s worth investigating. You should launch an investigation when you have a reasonable factual basis (RFB) to believe fraud occurred.
This means you can reasonably believe that a law, regulation or company policy has been violated. This session looks at what steps need to be taken and how to go about taking them for a positive result.
2024-11-14T17:48:00Z
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The second day of #RISK London continued to impress, solidifying its position as the UK’s premier risk focused expo & conference.
2024-10-09T16:42:00Z
The first day of #RISK London, the UK’s premier risk focused conference, brought together thousands of professionals from the fields of governance, risk, compliance, privacy, security, RegTech, and AI for insightful discussions, networking opportunities, and expert presentations.
2024-09-24T16:47:00Z
The financial services industry is the lifeblood of a thriving economy. It facilitates vital transactions, fuels innovation, and underpins growth. However, this complex landscape is also inherently risky. Fraud, cyber threats, regulatory changes, and market volatility are just some of the challenges institutions face.
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