Risk insight and intelligence management
Date: Nov 21, 2024
Type: TBC
The first in our Economic Crime Masterclass Series hosted by our Head of Economic Crime, Laura Eshelby, the session will focus on strengthening your intelligence and risk management skills, exploring essential principles and frameworks for intelligence assessment. You’ll learn how to integrate these with an understanding of threats and risks to better protect your organisation from fraud, corruption, and economic crime.
Designed for professionals across sectors, whether new to the field or looking to enhance strategic skills, this masterclass will cover techniques for strategy development and intelligence assessment.
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The Measuring Success and Impact: Fraud and Economic Crime toolkit equips counter-fraud teams with essential tools to demonstrate the tangible value of their work, as proving impact becomes increasingly vital.