Risk Community Talk

Fraud Risk Management

Tuesday March 5, 2024

BDO Chapelle and BDO Belgium are delighted to invite you to their new Risk Community Talk:

Fraud Risk Management

  • Fraud Risk Management Framework: Identifying, assessing and mitigating internal and external fraud risks

  • Fraud Risk Management Process in practice: from policy to fraud risk assessments to fraud risk monitoring

  • Compliance and Fraud Risk Management

Building on a decades-long practice of risk assessment and fraud risk management, Ariane Chapelle and Imke Peeters present the critical steps to an integrated Fraud Risk Management program, consistent with the global internal control principles of an organization, to prevent and detect internal and external fraud risks and to create a strong fraud deterrence effect.

Senior risk professionals, regulators and operational risk specialists attend each quarter the BDO Risk Community Talk events. These are unique opportunities to share practices and benchmark methods and discuss the current challenges of evolutive risk management.

We look forward to seeing you there.

Please kindly confirm your presence by February 29, 2024.

Register here


Save the dates for our upcoming Risk Community Talks in 2024:

  • June 11, 2024: Sustainability Risk Management and Reporting

  • September 10, 2024: Compliance and Consequences on businesses and process

  • December 3, 2024: Artificial Intelligence Applications to Risk Management