Best practices in combating fraud in financial institutions

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.