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Is your institution managing fraud effectively?

May 14th, 2010 | Category: Blog

In this article in moneymarket.com, Armando Fuentes and Edmundo Llopis, sentaire Partners, discuss Fraud Management. Its impact on an institutions bottom line, potential high level policy implications and some “red flags” that management, at all levels, should embed in their continuous feedback and enterprise risk management process.

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  1. Twitter Trackbacks for Is your institution managing fraud effectively? | sentaire partners [sentaire.com] on Topsy.com May 16th, 2010 4:27 pm

    [...] Is your institution managing fraud effectively? | sentaire partners sentaire.com/2010/05/14/is-your-institution-managing-fraud-effectively – view page – cached In this article in moneymarket.com, Armando Fuentes and Edmundo Llopis, sentaire Partners, discuss Fraud Management. Its impact on an institutions bottom line, Tweets about this link Topsy.Data.Twitter.User['mundo01'] = {“photo”:”http://a1.twimg.com/profile_images/67698740/walkers_normal.JPG”,”url”:”http://twitter.com/mundo01″,”nick”:”mundo01″}; mundo01: “Is your institution managing fraud effectively?: http://bit.ly/b5atb9 via @addthis ” 17 minutes ago view tweet retweet Filter tweets [...]

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