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*** This Event has been CANCELLED***

The growth in the GCC is not a secret to anybody… particularly not to the fraudsters. Targeting the sectors with the highest turnover, their threat is constant and maintaining trust is your major concern.

Is it your goal to make sure your staff and your customers are protected while all internal and external threats are contained and dealt with in the best possible way?
If so, then early prevention and detection are key elements to achieve this.

The first “GCC Fraud Prevention and Detection Summit” organised by Finance IQ will not focus on the theory but on practical case studies that will enable you to know about all the new strategies and technologies now available to help you prevent fraud within your organisation.

Book now and
• Learn how to overcome challenges and optimise your solutions to prevent and detect fraud at an early stage
• Learn the A – Z of the new internal and external threats and the ways to combat them
• Create strategies to enhance customer protection and trust in your organisation
• Hear success stories about increasing the efficiency of your AML policies and compliance systems