Events

A panel discussion led by Arun Chauhan looking at whether misrepresentation and mislabeling are one and the same? Considering the legal landscape and discussion on gaining an understanding of business risks (intentional or unintentional) arising from mislabeling.

What is the point of governance if your people do not follow the rules? We need better engagement and less of the tick box exercises, then we may see a change and we can understand why your people do not follow the rules. A discussion of why rules are being broken by employees.

A panel discussion considering the difference between misrepresentation and mislabelling, understanding the risks of mislabelling and bridging the gap between what is legal and what consumers want.

A session looking at evolving themes of negligence claims arising out of fraud, for example losses from cybercrime in the conveyancing process and whether solicitors can be held liable.

As we respond to the financial risk exposures following COVID-19, many commentators are envisaging a new wave of fraud. Is increased regulation the answer to the risks which became so apparent during the financial crash of 2008? This presentation looks at leadership, not through the lens of governance, but through the lens of how leaders create a culture that causes disenchantment amongst employees which itself can be critical in creating not a lone wolf, but a pack of wolves of internal fraud risk.

The webinar will consider the issues associated with the risk of fraud to your organisation and how housing associations can help mitigate those risks effectively.

A review of the increased risks of cybercrime caused by Covid-19, considering the specific impacts on housing associations. The talk will look at some best practice ideas for housing associations to implement for their risk processes.