By Kevin Lindsay, Deputy Head of Financial Crime Group, Sumitomo Mitsui Banking Corporation Europe Limited.
Ahead of the Fraud and Financial Crime Europe Summit 2019, Kevin Lindsay have released his PDF slides from the Fraud and Financial Crime Europe Summit in April 2018. In this presentation, Kevin will address key areas of concern, including:
- Documenting & demonstrating controls that mitigate risk
- Understanding where risk lies in a dynamic environment
- The risk drivers behind risk factors
- Mitigating the risk factors
- Importance of and enterprise wide risk assessment
- Interplay of the first and second line
