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.




Read the "Keep Your Accounts Safe" report on CGMA.org.

Create a defensive action plan using this "Key Risk Areas
and Controls" matrix.

Explore CIMA's Ethics Resources 

Read Bryony's FM Magazine article on "Financial crime
during COVID" 

Discover more detailed information and guidance about
Cybersecurity and Information Security.





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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)