Context: Deutsche Bank has determined a number of risk related controls to refresh the policy, procedure, governance, and oversight around global risk assessments. This is to help organisations continue to manage preventative means of risk reduction, in line with digitalisation and vendor management.
Building on this work, Hugh will share the latest outcomes on:
1. Anti-Bribery and Corruption (ABC):
Evaluating the ABC Landscape in APAC for effective consideration of ramifications
Deutsche Bank’s 15 Markets and 15 work streams
Defining the Fraud Landscape in APAC to mobilise teams effectively
Latest recommendations for Fraud Management Frameworks to tackle new risks and inherent challenges
Check out the incredible speaker line-up to see who will be joining Hugh.
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