After you receive a fraud allegation or detect suspicious behavior, you have to decide if it’s worth investigating. You should launch an investigation when you have a reasonable factual basis (RFB) to believe fraud occurred.
This means you can reasonably believe that a law, regulation or company policy has been violated. This session looks at what steps need to be taken and how to go about taking them for a positive result.
As the UK remains a premier global financial centre, the BFSI sector faces continuous pressure from macroeconomic volatility, sustainability shifts, and evolving regulations. The BFSI Stage at #RISK Expo Europe 2026 is the cornerstone for senior leaders; including CROs, CCOs, and CISOs, seeking expert insight on critical areas like Operational Resilience, Financial Crime & Fraud, Third Party Risk, and Climate Risk Stress Testing. Discover how to navigate regulatory change and fortify your enterprise against the sector’s most urgent threats.
As Europe’s leading risk expo continues to build momentum, it announces four new strategic partnerships with The CPD Group, Enterprise Risk Management Academy (ERMA), Financial Services Review Europe, and Startupmag, further strengthening its commitment to professional excellence and a diverse, cross-functional community.
With momentum accelerating towards Europe’s premier risk expo, a second wave of influential partners, including the Institute of Risk Management and Innovate Finance, reinforces the event’s core focus on GRC, Risk, AI, and Cyber GRC.
Your title might be Head of Cyber, GRC, or Privacy, but the reality of 2025 is that your real job is now much bigger. In an era of interconnected risk, the most effective leaders are those operating far beyond their official remit.
As leaders grapple with a landscape defined by AI disruption, geopolitical volatility, and hyper-connectivity, the siloed approach to risk management is no longer viable. #RISK Europe is designed to address this new reality head-on.
The wait is over! #RISK New York officially opens its doors today, Wednesday, July 9th, promising an unparalleled deep dive into the most critical challenges and opportunities in Governance, Risk, and Compliance.
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