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The BIG Compliance Festival 2020

Leaders, Culture and Fraud

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 International Compliance Association

Contact details

Phone: 0121 796 4020


Fax: 0843 216 4240


Tenet Compliance & Litigation Limited
Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP


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Tenet Compliance & Litigation Limited. Registered Office, Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.

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