This fireside chat will explore insights from Dr Norman-Maillet’s new doctoral research into how culture, organisational dynamics and risk management practices shape fraud risk in financial services. In a focused 20-minute conversation, Simran and Claire will examine why internal fraud risks continue to be misunderstood, what organisations get wrong, and what leaders can do to build more effective and resilient fraud risk management approaches.
Internal fraud in plain sight: culture, risk and the blind spots in practice
 | Dr Claire Norman-Maillet Claire is a multi-award-winning counter-fraud expert with over a decade's experience in financial... |
 | Simran Bharaj Simran is an expert in financial crime risk management. She has worked within the regulated FS... |