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of all European Affairs Events, conferences, presentations and workshops.

Combatting fraud in a new era of accountability

Date

Thu, 06/05/2025

Organiser type

Federations / Associations

Section

Euro & Finance

Event Location

Online

Event Description

Fraud is a growing global threat, costing the economy over $4.7 trillion annually. From cybercrime to internal fraud, a widening range of fraudulent activities are on the rise.

This webinar explores ACCA’s combatting fraud initiative, highlighting the urgent need for accountants to act as stewards of integrity and work with other professionals to change attitudes and force effective change. We’ll unpack the latest data on internal and external fraud trends, examine why economic crime remains one of the most underestimated risks, and discuss the emerging threats reshaping the fraud landscape – from AI-driven attacks to geopolitical instability.

 
Attendees will gain insights into:
  • the global impact and changing nature of fraud
  • the profession’s role in fostering a proactive anti-fraud culture
  • the importance of cross-disciplinary collaboration and our work with other professional bodies
  • key aspects of the UK’s Economic Crime and Corporate Transparency Act 2023, including the new 'failure to prevent fraud' offence.
 
Speakers:
  • Maheswari Kanniah, Group Chief Regulatory and Compliance Officer, Kenanga Investment Bank
  • Ashu Sharma, Executive Head of Advisory, Association of Corporate Investigators
  • Mason Wilder, Research Director, Association of Certified Fraud Examiners
  • Benito Ybarra, Executive Vice President of Global Standards, Guidance, and Certifications, Institute of Internal Auditors
  • Rachael Johnson, Head of Risk Management and Corporate Governance - Professional Insights, ACCA

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