Best practices in combating fraud in financial institutions

John Mahony
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John Mahony: Head of Compliance and MLRO, Atrato Group, UK

Journal of Risk Management in Financial Institutions, 2022, vol. 15, issue 3, 270-277

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 (search for similar items in EconPapers)
JEL-codes: E5 G2 (search for similar items in EconPapers)
Date: 2022
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