From preventing phishing to ensuring online safety and physical safety within your office/home office premises, education of staff to protect against fraudsters. Don’t be a victim of money laundering, proceeds of crime or the activities of organized crime or terrorists. Some safety tips.
3 case studies on modern cyber attacks, from the last year
2 case studies on physical supply chain breaches
Governance and whistleblower best practices - ‘Ethics Champions’
Contract management, governance best practices
Presenters:
William Ellwood, Forensic Lead, CISO, CISSP, EnCE EnCEP, ellwood Evidence Inc.
Dwayne King, Senior Manager, Grant Thornton
Rob Whalen, Lead Investigator
Edward Nagel, CPA, CA, IFA, CFF, CBV, Founder, nagel + associates
Moderator: Cameron Field, MSc, CAMS, Vice President, VIDOQC Group