GBD134. Unlocking the fraud-fighting tools you didn’t know you had.

Nov 12, 2020

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"You've got this massive bucket of fraud that's happening, that you DON'T know about."

In advance of International Fraud Awareness Week, we talk to Bryony Clear Hill, Associate Ethics Manager (CIMA) and author of a new report, "Keep Your Accounts Safe: Your Guide To Combatting Financial Crime". We discuss the risks posed by financial crime, how the pandemic has made them greater than ever, and the tools that an organisation ALREADY has to protect themselves.

Talking Points. These are just some of the topics discussed in this episode.

The research findings in the report.
The role of an Ethics Awareness Manager
How the pandemic has increased risks
The vulnerabilities in the supply chain
Where to find the fraud-fighting assets already in your organisation.

Resources. Use these links to find out more about this topic, or to access free guidance and resources to implement in your own team or organisation.

- Read the "Keep Your Accounts Safe" report on CGMA.org.
- Create a defensive action plan using this "Key Risk Areas and Controls" matrix.
- Explore CIMA's Ethics Resources
- Read Bryony's FM Magazine article on "Financial crime during COVID"
- Discover more detailed information and guidance about Cybersecurity and Information Security.

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Social. Use #GoBeyondDisruption, @AICPANews or @CIMA_News.

About Our Podcast. These conversations with expert guests are recorded by different members of the AICPA & CIMA team from our offices around the world. While the sound quality may vary, we hope that the insights will be consistently useful.

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