2021 Columbus Regional Compliance & Ethics Conference

Building Fraud Risk Management into a Compliance and Ethics Program

  • Building Fraud Risk Management into a Compliance and Ethics Program

    James Rumph, Senior Director, AntiFraud Compliance, Nationwide.

    2021-11-05

    • How fraud risk management can be effectively built into a compliance and ethics program and pitfalls to avoid

    • Practical examples of the roles compliance and ethics can play in fraud risk management, ranging from governance, risk assessment, control and investigation consulting, and monitoring

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

952.933.4977

About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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