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Go Beyond Disruption

177 EpisodesProduced by AICPA CIMAWebsite

Stay ahead of the accounting & finance curve with weekly insights on emerging technology, human intelligence and digital transformation. AICPA & CIMA's global community helps you leverage disruption today to prepare your profession for tomorrow. The Association of International Certified Profession… read more

33:55

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

"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.

Share. Know someone who should hear this podcast? Click on these links to automatically share this episode with colleagues and friends. Recommend it to your LinkedIn connections, send to Twitter, auto-share on your Facebook page, or simply tell someone via email.

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.

Get in touch. How did you discover our podcast? Where do you listen? What would you like to hear more of? Finance pro or not, we're keen to know what you think. Email us here.

©2018-2020 Association of International Certified Professional Accountants (AICPA & CIMA)

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