A 2 day Workshop on Fraud Risk Management, Data & Cyber Security organized by AMAN-CED

Fraud Risk Management and Data & Cyber Security

Aman Center for Entrepreneurial Development (CED) organized a two days' workshop on Fraud Risk Management and Data & Cyber Security on 5 & 6 April, 2017.

Risk ESPECIALLY FRAUD RISK CANNOT be eliminated and can only be Accepted, Avoided, Reduced or Transferred and the ironies are:

This unique workshop entailed the deliberation of different schemes that perpetrators hatch and how easily the FRAUD could have been uncovered but we choose to ignore it.

Following points were the main discussion points of this workshop:

Fraud Risk Management and Data & Cyber Security

Mr. Sanjeev Gathani was the facilitator of this workshop. Sanjeev is currently working as Head GRC Practice at Straits Interactive Singapore. He has a vast experience in Fraud Risk Assessment in several blue chip companies.

The people from following organizations attended this workshop:

The participants were awarded certificates at the end of the second day i.e April 6, 2017

Fraud Risk Management and Data & Cyber Security
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