Best practices in combating fraud in financial institutions

Author(s):

John Mahony, Head of Compliance and MLRO, Atrato Group

Journal:

Journal of Risk Management in Financial Institutions

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Abstract: This paper intends to provide the reader with practical steps to take when establishing a framework for combating fraud.

Keywords: best practice; internal fraud risk; corruption risk; combating fraud

John Mahony is Head of Compliance and MLRO at Atrato Group, an alternative asset investment advisory group, specialising in asset-backed income strategies. John has worked across the financial services industry, including investment managers, hedge funds, administrators and stock exchanges. He is a subject matter expert and regular speaker at industry roundtables and conferences.

Volume Number:

15

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Volume 17 (2024)

Volume 16 (2023)

Volume 15 (2022)

Volume 14 (2021)

Volume 13 (2020)

Volume 12 (2019)

Volume 11 (2018)

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Volume 9 (2016)

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Publisher:

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First Published:

2007

ISSN (print):

1752-8887

ISSN (web):

1752-8895

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