Blog listing page

ECCTA Fraud Risk Analysis - Approach Considerations

Conducting a robust fraud risk analysis requires managers to define an appropriate scope, develop a comprehensive understanding of resources, business processes, and activities, estimate the likelihood and impact of risks using an appropriate risk matrix, and align existing controls with identified fraud risk factors. Ultimately, this enables an evaluation of the effectiveness of existing controls to support regulatory compliance.

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Jakes de Kock

Jakes de Kock
Jakes is FourthLine's Marketing Director. He specialises in omni-channel, tech-enabled inbound marketing strategies to drive business growth within the b2b sector.

Recent Posts

How to keep the supply chain secure

We all understand that securing our estates is a very important task, that requires board level engagement and awareness from all people in the organisation. We also accept that mistakes happen, ...

Topics: Insurance Sector, Retail Finance

May 24, 2019
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How training & development can be utilised to improve Risk Culture

Martyn O'Connor, Head of Risk and Compliance at Wellesley, spoke to FourthLine about the use of training and development in relation to improving Risk Culture.

Topics: Investment & Asset Management, Insurance Sector, Retail Finance

May 16, 2019
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Cutting through the noise in evaluating Cyber Security risk

Cyber security expert Alex Haynes outlines some of the ways that organisations can cut through the noise and efficiently evaluate cyber security risk.

Topics: Investment & Asset Management, Insurance Sector, Retail Finance

May 2, 2019
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Inside Platform Transformation Projects

Having worked on various platform projects over the years, Anthony Smith gives an inside view on what it's like to work on one.

Topics: Investment & Asset Management, Retail Finance

March 15, 2019
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CASS - the current state of play

We interviewed Elaine Sutton, an experienced CASS professional and CF10a at Sova Capital Limited, to find out more about the current state of the CASS sector.

Topics: Investment & Asset Management, Retail Finance

March 15, 2019
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A view from across the pond - Interview with an American DPO

Greg Anderson, a DPO based in the US, shares his thoughts on the role of a DPO and how the privacy outlook is looking from a US perspective.

Topics: Insurance Sector

March 15, 2019
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Using Risk as part of your strategy

How can Information Security professionals embed the process of risk treatment into daily practices and ensure others in the business see the need for Risk Analysis?

Topics: Investment & Asset Management, Insurance Sector, Retail Finance

February 22, 2019
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Understanding the modern Compliance Manager

We interviewed George McNaughton, an experienced Head of Compliance within the financial sector, to find out more about the challenges of being a modern compliance leader.

Topics: Investment & Asset Management, Insurance Sector, Retail Finance

February 22, 2019
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