E:\marcusevansassets\Doc\Events\ Global Financial Markets Intelligence conferences | Live Online Training Course: Fraud Risk Management

Global Financial Markets Intelligence

Global Financial Markets Intelligence

Live Online Training Course: Fraud Risk Management

A structured online course delivered over 4 half-day modules

17-23 Jun 2021
Online, Switzerland

Why You Should Attend

Live Online Training Course: Fraud Risk Management

To ensure we meet your expectations and maximise your return on training investment, we favour a classroom/workshop style set

Given the current travel and in-person meeting constraints associated with the coronavirus, we have adapted our live workshops to an online format so that there is still an opportunity to interact with the workshop leader and your peers. In this 4-part online program (3 hours each session) Massimo Cregut will take a comprehensive look at Fraud Risk Management. The course will be delivered virtually in real-time, utilizing screen share, whiteboard, chat, and breakout room to provide a mix of short lectures and delegate participation events in each of the four sessions. The trainer will provide participants with copies of the presentation materials including PowerPoint slides and Excel spreadsheets used in the course. Delegate participation and dialogue with the trainer and other delegates will be actively encouraged.

Fraud Risk is one of the many types of risks to be managed by an organization; however, many risk management professionals tend to underestimate the role of fraud in the scope of their professional duties. The failure to properly manage this risk can cause catastrophic results for an organization. Building an effective fraud risk management program to combat organizational fraud requires a solid understanding of how and why fraud is perpetrated. This course will discuss the components of a comprehensive and effective fraud risk management program including the elements of deterrence, detection, investigation and remediation.

About your expert trainer:

Massimo Cregut has over 15 years experience in Internal Audit, the last 5 of which were spent as Head of Global Audit Methodology and Audit Knowledge in UniCredit, one of the largest and most international banks in Europe. Responsible for the development and implementation of an Audit Academy, he has had an in depth and successful experience as a class trainer, both in house and with the Italian Banking Association.

Formerly Global Head of Internal Audit in Pioneer Investments, the asset management arm of UniCredit, and other senior managerial positions, he has profound business experience and now offers management consulting services and professional training to Internal Auditors, Risk Managers and Compliance staff. His in-depth, first-hand experience in audit and various business practices makes him a perfect teacher for a course designed to enhance the audit effectiveness and accountability.

Massimo cooperates closely with the Italian Association of Internal Auditors (AIIA) and now also delivers both public and in-house courses for marcus evans worldwide. This allows his practical expertise to reach a wider audience and benefit auditors at institutions around the globe. And as a result of the 2020-1 Coronavirus pandemic Massimo has also successfully transitioned to delivering his courses online, ensuring that audit professionals continue to benefit from his insights.

Pre-course questionnaire:

A detailed questionnaire will be sent to all course participants to establish exactly where the group training needs lie. The completed forms will be analysed by the course leader/trainer and followed by telephone if further clarification is required. As a result we can guarantee that the course is pitched at exactly the right level and that the issues that you regard as relevant are addressed. The course material will reflect these issues and will enable you to digest the subject matter after the event in your own time.

Who should attend?

From: Commercial Banks, Multinational Corporates, Trading Companies, Central Banks, and Regulators

Bank and Financial Institution Auditors

Risk Controllers and corporate managers

Forensic and management accountants, accounts payable and financial analysts


Risk Management

Compliance Officers

Internal and External Auditors, CPAs and CAs

Certified Fraud Examiners and Anti-Fraud Professionals

Key Topics

  • Identify fraud risks and the factors that influence them
  • Analyze Fraud risk management frameworks and its application to managing fraud risk
  • Develop and implement the necessary components of a successful fraud risk management program
  • Identify the elements of a strong ethical corporate culture
  • Promote fraud awareness to employees at all levels of the organization

  • Why Choose GFMI marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

    Voice of Our Customers
    • “Thanks a lot to Massimo for his enthusiasm” Schneider Electric
    • “Massimo is a great trainer: a knowledgeable and communicative speaker. The course is very good, with good material” USP Zrodowe
    • “I enjoyed very much the practical case studies based on ‘real’ transactions” USP Zrodowe
    • “I enjoyed very much the practical cases based on real transactions that auditors audit. This helps to switch from theory to practice” Fortum
    Join the Discussion

    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Kamelia Simeonova

    101 Finsbury Pavement, London, EC2A 1RS

    0044 203 002 3172
    Email: kamelias@marcusevansuk.com