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Fraud Management and Operational Risk Forum

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2010-2014 OVERVIEW
Fraud Management & Operational Risk Forum reached its 5th edition this year.
This ambitious project came to life with the help of the market players who stated their business development needs and challenges concerning emerging economic risks and crimes. That’s where we come in!
Year after year, local and international niche experts joined our conference, supporting us in building a fertile ground for a complex and challenging market sector.
Romania has come a long way the past years regarding business fraud and risk management, and we are proud to bring together the most important brands in the field to share their business solutions, knowledge, case studies and predictions.

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Fraud Management and Operational Risk Forum

  1. 1. FRAUD MANAGEMENT AND OPERATIONAL RISK FORUM 5th EDITION SHIELD your way against EMERGING BUSINESS RISKS April 30th 2014 JW Marriott Bucharest Grand Hotel
  2. 2. FRAUD MANAGEMENT & OPERATIONAL RISK FORUM www.conference-arena.com ANALYZE THIS Source: Global Economic Crime Survey 2014 - pwc 1 OF 3 ORGANIZATIONS ARE IMPACTED BY ECONOMIC CRIME
  3. 3. FRAUD MANAGEMENT & OPERATIONAL RISK FORUM www.conference-arena.com ANALYZE THIS Source: Global Economic Crime Survey 2014 - pwc 56% OF FRAUDSTERS ARE FROM THE INSIDE
  4. 4. FRAUD MANAGEMENT & OPERATIONAL RISK FORUM www.conference-arena.com  Procurement  Distribution  Supply Chain  Marketing  Payments  International Expansion  Recruitment  Sales  Vendor Selection  Tax Compliance  Data Security  Payments  Intellectual Property  Logistics  Onboarding EUROPEAN PERSPECTIVE 2012-2013 OVERVIEW  Overall, fraudsters hit 73% of businesses at least once during the last year.  The retail, wholesale and distribution sector had a substantial theft problem over the past year, with the number of companies with physical assets taken almost doubling, to 45%, from 25% in 2011-2012. Exposure to fraud has increased (94%) in this market sector.  Card fraud within the Single Euro Payments Area (SEPA) increased in 2012 for the first time since 2008, driven mainly by higher internet fraud. Sources: KRL Fraud Report 2013-2014| European Central Bank (ECB) | Global Economic Crime Survey 2014 - pwc. FREQUENT LOSS BY TYPE OF FRAUD  Theft of physical assets or stock (28%);  Information theft, loss or attack (25%);  Management conflict of interest (21%);  Internal financial fraud (17%);  Vendor, supplier or procurement fraud (17%). PROCESSES UNDER THREAT IN EU
  5. 5. FRAUD MANAGEMENT & OPERATIONAL RISK FORUM www.conference-arena.com  Risk managers;  Business risk consultants;  Anti-fraud & security specialists;  Business owners;  Government/Public entities;  Technology experts (IT&C, telco etc.);  Internal and independent auditors;  Audit committee members & CFOs’;  Corporate security managers;  Finance & operations specialists;  HR & training managers;  Law representatives. FORUM FOCUS 2010-2014 OVERVIEW Fraud Management & Operational Risk Forum reached its 5th edition this year. This ambitious project came to life with the help of the market players who stated their business development needs and challenges concerning emerging economic risks and crimes. That’s where we come in! Year after year, local and international niche experts joined our conference, supporting us in building a fertile ground for a complex and challenging market sector. Romania has come a long way the past years regarding business fraud and risk management, and we are proud to bring together the most important brands in the field to share their business solutions, knowledge, case studies and predictions. CONFERENCE OBJECTIVES  Education & information;  Business growth solutions platform;  Access to international perspectives & strategies;  Building a strong local, niche community;  Reducing fraud incidents in Romania;  Improving local operational risk standards. WHO WILL BE THERE
  6. 6. FRAUD MANAGEMENT & OPERATIONAL RISK FORUM www.conference-arena.com KEY CONFERENCE TOPICS HI TECH INNOVATION  Payment design for smart security.  Fraud prevention technology tendencies.  Modern operational risk tools (ex. CRM, ERP, WFM).  Hi tech fraud detection trends.  Must have transactional features.  The latest card security breakthroughs. STRATEGIC TOOLS  The right organizational risk culture.  AMA (Advanced Measurement Approaches) vs. BIA (Business Impact Analysis).  Local vs. international fraud management and operational risk dynamics & insights.  "Fraudster" profiling methods - the psychology of a cyber criminal.  Metrics & analytics tendencies (KRI, KFI). MARKET CHALLENGES  Current and future cyber threats.  Business continuity management in unstable markets.  Reputational risk vs. Operational Risk Capital.  Social Anti-Fraud perspective: the role of training and mass education.  Public vs. private business sector: facts, obstacles, solutions.  Risk Management Framework & Lifecycle.
  7. 7. FRAUD MANAGEMENT & OPERATIONAL RISK FORUM www.conference-arena.com WHY ATTEND REGISTER NOW strategic insights relevant business networking niche know-how expert status quo and reputation target new business partners team & partner motivation great incentive for employees and partners speaking opportunities STAY AT THE TOP OF YOUR GAME WITH THE RIGHT NICHE KNOWLEDGE AND BUSINESS DEVELOPMENT INVESTMENT EUR SINGLE SEAT standard access fee. EUR EARLY BIRD registration fee before April 9th, 2014. OR CORPORATE SEAT fee per person for more than 3 participants from the same company
  8. 8. FRAUD MANAGEMENT & OPERATIONAL RISK FORUM www.conference-arena.com WHY SPONSOR WHAT’S IN IT FOR ME excellent brand awareness top line business networking direct sales leads expert status quo and reputation relevant business media campaign targeted PR exposure great incentive for employees and partners speaking opportunities MAXIMIZE YOUR BRAND’S POTENTIAL INSIDE THE RELEVANT BUSINESS COMMUNITY
  9. 9. 2014 CONFERENCES calendar March 26th, 2014 MOBILE ADVERTISING CONGRESS April 9th - 10th, 2014 CUSTOMER CARE CONFERENCE & EXPO April 30th, 2014 FRAUD MANAGEMENT & OPERATIONAL RISK February 27th, 2014 CREDIT & COLLECTION FORUM October 1st, 2014 WORKPLACE SAFETY MANAGEMENT FORUM November 6th, 2014 CUSTOMER LOYALTY & CRM FORUM October 1st, 2014 ROMANIAN RETAIL CONVENTION October, 29th 2014 MOBILE ADVERTISING MASTER CLASS October 6th- 10th , 2014 CUSTOMER SERVICE WEEK October 23rd , 2014 ENLIGHTENING 3.0. April 10th, 2014 CONTACT CENTER AWARDS November, 2014 ALTERNATIVE TRAINING FORUM We extended our online presence conference-arena.com June 6th, 2014 EUROPEAN BPO CONVENTION (AUSTRIA)
  10. 10. FRAUD MANAGEMENT AND OPERATIONAL RISK FORUM 5th EDITION LOOKING FORWARD TO MEETING YOU CONTACT: 77 Popa Savu St., 011432, District 1, Bucharest +40 21 411 44 20 | office@expomedia.ro www.conferinte.ro

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