Online lecture
Internal control as a fraud prevention tool
Date:
18.02.2026
Time:
16:00
The speakers will share practical cases and tools that really work in financial companies.
Why should you attend the lecture?
You will learn how to detect fraud at early stages.
You will receive practical tools for building internal control.
You will understand how to balance control and customer experience.
You will see real approaches that financial companies apply today.
Event speakers
Financial control and risk management experts who help businesses implement effective anti-fraud solutions. They will share practical tools and real-life cases.
Iryna Tretiak
Managing Partner of MONO CAPITAL LLC.
Key points:
Fraud and errors as a threat to a financial company.
Why fraud occurs: the fraud triangle.
Main types of fraud in financial companies.
Internal control as a system, not a function.
Scoring as a practical anti-fraud tool.
Internal control against internal fraud
Balance between control and customer experience.
Culture as an element of internal control.
For whom:
Business owners and managers
Who want to protect the company from financial losses and build transparent processes.
Financial directors, accountants, auditors
Who want to increase the level of control and minimize operational risks
Risk management, compliance, and security specialists
Who work with fraud prevention and internal control systems
Форма
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