II International Conference «ANTI-FRAUD IN BANKS»

9 - 12 October 2014

Dear Sirs,

Company BUSINESS-FORMAT invites you to participate in the II International Conference "ANTI-FRAUD IN BANKS ", which will be held on October 9-12, 2014, Hotel Tivoli Lisboa 5 *, Lisbon , Portugal.

 To participate in the Conference are invited: TOP- managers of banks , Heads of anti-fraud Departments, Antifraud- Managers , Heads of Internal Audit and Control, Heads of economic and information security , as well as those who are interested in issues of the conference

 Briefly about the event: Fraud is a real threat not only for business, but also for the bank's reputation. In the context of accelerated growth and increasing globalization, risks faced by banks are increasing. Timely adoption of necessary measures to advance the work and preventing fraud is the key to a stable and successful development of the banking business.

The latest practice prevention, detection and anti-fraud in the banks will be presented by leading professionals of the banking sector. Conference will be a platform where you can :

• share effective strategies and modern tools to resist fraud ;

• listen to reports of highly qualified practitioners;

• build an active dialogue with colleagues from the leading banks in the CIS ;

• take part in discussions on topical issues .

 The conference will be sessions devoted to the problems of internal and external fraud. Suggested questions for discussion:

Section number 1 " Protection Strategy of external fraud " :

• Building an effective fraud prevention system in a commercial bank

• Fraud risk management for the bank. Topical areas of fraud

• How to protect yourself from cyber-crime ? Safety banking business in high-tech

• Fraud in the process of lending to individuals

• Identification of fraud during the credit analysis of corporate borrowers

• Financial investigation (forensic) - as one of the most effective ways to minimize the risk of malicious acts

 Section number 2 "Protection strategy from internal fraud "

• Fraud inside - Trends of staff abuse

• Successful experience in building a system of internal controls to identify and commit fraud inside

• Interaction of security and audit of the bank to prevent incidents

• Practical experience in the organization of the tender for the reduction of the risk of fraud

• How to provide access to internal information.


The format of the Conference this year involves interactive works in the focus groups in the format «WORLD CAFE» to exchange experiences and discuss current issues in the field of fraud prevention .


Information and registration on-line on our website : www.business-format.com.ua

Phones of Organizers : +38 (056) 375-72-80 (-81 , -82 , -03 ), e -mail: office@business-format.com.ua

We hope that despite a busy business schedule , you and your colleagues will be able to personally take part in this important event in professional circles !


Conference organizers - company " Business Format "