{"id":5015,"date":"2026-01-30T12:14:12","date_gmt":"2026-01-30T10:14:12","guid":{"rendered":"https:\/\/activitis.com\/online-lecture-b2b\/"},"modified":"2026-05-20T16:43:49","modified_gmt":"2026-05-20T13:43:49","slug":"online-lecture-b2b","status":"publish","type":"page","link":"https:\/\/activitis.com\/en\/online-lecture-b2b\/","title":{"rendered":"online lecture B2B"},"content":{"rendered":"\n
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Online lecture<\/p>\n

Internal control as a fraud prevention tool<\/b><\/h2>\n

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Date:<\/strong>
\n<\/span>18.02.2026<\/span><\/h5>\n
Time:<\/strong>
\n16:00<\/span><\/h5>\n\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/section>\n
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About the webinar<\/h2>\n

Fraud and internal errors cost businesses millions – and often occur not due to malicious actions, but due to weak processes and lack of systematic control.<\/span><\/p>\n

In the webinar, you will learn how to build an effective internal control system that doesn’t slow down business processes, but instead enhances financial stability, reduces risks, and increases trust from clients and partners. <\/span><\/p>\n\t\t\t<\/div>\r\n\t\t\t

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The speakers will share practical cases and tools that really work in financial companies.<\/span><\/p>\n

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Why should you attend the lecture?<\/h2>\r\n\t\t\t<\/div>\r\n\r\n\t\t\t
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You will learn how to detect fraud at early stages.<\/span><\/h4>\n\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t
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You will receive practical tools for building internal control.<\/span><\/h4>\n\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t
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You will understand how to balance control and customer experience.<\/span><\/h4>\n\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t
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You will see real approaches that financial companies apply today.<\/span><\/h4>\n\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/section>\n
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Event speakers<\/b><\/h4>\n

Financial control and risk management experts who help businesses implement effective anti-fraud solutions. They will share practical tools and real-life cases. <\/p>\n\t\t\t<\/div>\n\n\t\t\t\t\t\t\t

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\n\t\t\t\t\t\t\t\t\t\tInna Khryshcheniuk<\/b>
\n\t\t\t\t\t\t\t\t\t\tHead of Internal Audit Service at Activitis fintech company\t\t\t\t\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t

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\n\t\t\t\t\t\t\t\t\t\tIryna Tretiak<\/b>
\n\t\t\t\t\t\t\t\t\t\tManaging Partner of MONO CAPITAL LLC.\t\t\t\t\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t

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Key points:<\/h2>\r\n\t\t\t<\/div>\r\n\r\n\t\t\t
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Fraud and errors as a threat to a financial company.<\/span><\/h3>\n

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Why fraud occurs: the fraud triangle.<\/span><\/h3>\n\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t
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Main types of fraud in financial companies.<\/span>
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Internal control as a system, not a function.<\/span>
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Scoring as a practical anti-fraud tool.<\/span>
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Internal control against internal fraud<\/span>
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Balance between control and customer experience.<\/span>
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Culture as an element of internal control. <\/span>
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For whom:<\/h2>\n\t\t\t<\/div>\n\n\t\t\t
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Business owners and managers<\/b>
\n<\/b> Who want to protect the company from financial losses and build transparent processes.<\/span><\/h5>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t
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Financial directors, accountants, auditors<\/b>
\n<\/b> Who want to increase the level of control and minimize operational risks<\/span><\/h5>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t
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Risk management, compliance, and security specialists<\/b>
\n<\/b> Who work with fraud prevention and internal control systems<\/span><\/h5>\n

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Fill out a short form<\/h2>\n

and receive a link to the online broadcast:<\/span><\/p>\n\t\t\t\t<\/div>\r\n\t\t\t\t

Error:<\/strong> Contact form not found.<\/p>\t\t\t<\/div>\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/section>\n

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