YHFF™ MASTERCLASS: The importance of good culture in your approach to fraud risk management
On Thursday 28 September 2023 16.00
We are delighted to welcome Sally Felton, BDO to the September Masterclass hosted by YHFF.
Speakers
Sally Felton, Director, Fraud Risk Management at BDO is a highly skilled fraud risk professional with over 30 years of experience in the area. She has held senior positions in both industry and consulting, leading large teams in proactive and reactive roles, alongside working with multiple clients in various business sectors to reduce their fraud risk.
As well as deep and broad fraud understanding, Sally is a confident and competent people leader who achieves very high engagement from her team and collaboration from those working with her.
During her career Sally has led many retail banking investigations including cross-border and internal disciplinary cases regarding staff fraud. She had held positions in various fraud roles, including policy, prevention, detection, projects and investigations.
As a consultant Sally has provided advice and guidance on preventative techniques to multiple clients from banking and property developers to public sector and manufacturing with positive feedback received on both her practical, workable suggestions and style of working and delivery. She has also provided reviews of detections systems, created risk assessment tools and worked as part of teams redesigning fraud operating models within banking.
Agenda
| 16.00 | Welcome & Introduction | Adam Smith, BDO |
| 16.05 | The importance of good culture in your approach to fraud risk management | Sally Felton, Director, Fraud Risk Management, BDO |
| 17.00 | Q & A | |
| 17.30 | Close followed by refreshments | |
How to book
To book your place, please complete the registration form below:
https://form.jotform.com/202386057521351
How to pay
YHFF™ MEMBERS
Attendance at this valuable Masterclass is free for all current YHFF ™ members.
If you are unable to attend in person a colleague is welcome to attend in your place; simply let us have the name of your replacement.
NON YHFF™ MEMBERS
For non-members the cost will be £30 plus VAT (£36). This price includes membership of the YHFF™ with access to the two Masterclasses in the membership year to 30 September 2023. Payment is required prior to attendance at the event and is non-refundable.
By bank transfer: Please make payment to the YHFF™ bank account using the details below. Please include your name (individual/organisation) as the reference.
Bank: TSB
Account name: The Yorkshire and Humber Fraud Forum Limited
Sort Code: 30-94-53
Account number: 19748468
Invoices: Please let us know of any relevant invoicing details (such as PO number, address of accounts departments etc).
By PayPal: Please send PayPal payments to info@yhff.co.uk
DATA PROTECTION
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