Fraud is a multifaceted phenomenon shaped by a complex interplay of factors that extend well beyond control deficiencies. Psychological drivers, behavioral patterns, and organisational dynamics play a pivotal role in influencing decision-making, ultimately creating the conditions under which misconduct can emerge and evolve.
As organisations face increasingly sophisticated risks, understanding the underlying causes of fraudulent behavior is becoming critical. Identifying the motives, patterns, and environmental conditions that enable such actions is essential for developing more effective and proactive prevention strategies.
This important topic will be addressed by Jennifer Hanley Giersch, Managing Partner at ALL AML GmbH, during the 12th International Compliance Forum presented by ECOMMBX. In her keynote presentation, “Rational, Reluctant or Rogue? The Human Psychology behind Fraud,” she will explore the psychological mechanisms that shape decision-making, examining how fraud originates, how it is internally rationalised, and how it develops within organisations where pressure, culture, and incentives can foster high-risk behavior.
Jennifer Hanley Giersch brings extensive expertise in regulatory compliance, financial crime, and organisational behavior. Her work focuses on the intersection of human psychology, corporate culture, and financial crime, underscoring the critical role of behavioral insights in modern compliance frameworks.
Her session is expected to deliver a timely and thought-provoking perspective on the human dimension of fraud, shedding light on the mechanisms that drive misconduct and reinforcing the need for more sophisticated, insight-driven prevention models.
The 12th International Compliance Forum will take place on 20 May at Parklane Resort and Spa in Limassol, highlighting the key developments shaping the future of compliance, governance, and risk management.
The event is designed for Compliance, Risk, Audit, Ethics, and Privacy Officers, Board Members, senior executives, and professionals across the banking, financial services, technology, legal, and audit sectors, as well as representatives from regulatory authorities and organisations active in regulatory compliance.
For more information, click here.
To register, click here.
Information
Diamond Sponsor: ECOMMBX
Platinum Sponsor: Freedom Holding Corp.
Gold Sponsors: Treppides, XM
Silver Sponsors: Complyport, KPMG, Moebius, Zygos
Supporters: ACAMS Cyprus Chapter, ACCA, ACEMPI, CCA, ICAEW, The Marshall Islands Registry
With the support of: ACB, ACFE, Cyprus Bar Association, CIF, CFA Society, CYFA, Institute of Internal Auditors
Communication Sponsors: CBN News, GOLD, IN Business
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