FRAUD IN INEVITABLE; SO LET'S DEAL WITH IT!
By John Alfano, Partner, Deloitte

We are pleased to announce the next FSAA Luncheon for our Victoria Members.

As a financial institution, it is inevitable that your organisation will be subjected to fraud at some stage, if not on a continuing basis. Your awareness as to the levels of fraud, and how you deal with it will affect the culture of your organisation, and whether you become an employer of choice, or a target of choice.

The session will look at:

• Who commits fraud and why
• Principals of fraud risk management
• Fraud detection and response
• How you can make a difference

John Alfano is a Partner with extensive experience relating to AML/CTF and sanctions advisory and regulatory investigations within the financial services industry. 

When:        Thursday 29th July 2010

Arrive:       Register from 12:15 for a 12:30 start

Where:      Deloitte, Yarwood & Duesbury Room, Level 10, 550 Bourke Street, Melbourne

Cost:          Members $20.00 / Non-Members $25.00

RSVP – 23rd July 2010