Australia' Only Conference Dedicated To  Mitigating & Managing Financial Crime, AML & Fraud

25 November, 2020 | Mercure Sydney Central, Sydney, NSW

Hugh Logan

VP- Anti-Fraud, Bribery & Corruption APAC Deutsche Bank

Conference Day One: Tuesday, 18 February 2020

Tuesday, February 18th, 2020

9:50 AM Deutsche Bank: The Latest Anti-Fraud, Bribery & Corruption Risk Framework Recommendations

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
2. Anti-Fraud:
  • 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.

Download The Latest Agenda