On-demand webinars: Staying ahead of fraud threats

In line with International Fraud Awareness Week, our Regulatory & Investigations team hosted a series of webinars throughout November and December to help safeguard clients from fraud risks.

This series was designed to provide you with an overview of the latest fraud trends, the red flags to watch for, and effective strategies to fortify your organisation against these threats.

Recordings from all of these sessions are now available using the buttons below.

View the Middle East recordings

Session 1: Practical tips for identifying and mitigating the risks and impacts of fraud in the Middle East 

Topics covered: Common types of fraud, identifying red flags, responsiveness, legal framework, and practical tips.

Session 2: Middle East: Crypto Fraud – Hidden under Hoodies

Topics covered: Growth of cryptocurrency in the Middle East, overview of regulations and common frauds, and the recent DIFC case.

View the Australia recordings

Session 1: Practical tips for identifying and mitigating the risks and impacts of fraud in Australia

Topics covered: Common types of fraud, identifying red flags, responsiveness, legal framework, and practical tips.

Session 2: Australia: Crypto Fraud – Hidden under Hoodies

Topics covered: Growth of cryptocurrency in Australia, overview of regulations by ASIC and AUSTRAC, and common frauds and warning signs including pump and dump, investment schemes, and imposter scams.

Session 3: Australian whistle-blower update

Topics covered: Recent developments in whistle-blower protections and incentives for reporting fraud.

If you would like to discuss anything further please get in touch with our team.