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Best practices in combating fraud in financial institutions
Journal of Risk Management in Financial Institutions,
15
(3),
270-277
(2022)
Abstract
This paper intends to provide the reader with practical steps to take when establishing a framework for combating fraud.
Keywords: best practice; internal fraud risk; corruption risk; combating fraud
The full article is available to subscribers to the journal.
Author's Biography
John Mahony is Head of Compliance and MLRO at Atrato Group, an alternative asset investment advisory group, specialising in asset-backed income strategies. John has worked across the financial services industry, including investment managers, hedge funds, administrators and stock exchanges. He is a subject matter expert and regular speaker at industry roundtables and conferences.
Citation
Mahony, John (2022, June 1). Best practices in combating fraud in financial institutions. In the Journal of Risk Management in Financial Institutions, Volume 15, Issue 3. https://doi.org/10.69554/JIIY5352.
© Henry Stewart
Publications LLP
Publications LLP