Risk-sensitive – fraud awareness and training

Dynamic risks, already a tricksychallenge when designing controls, will prove doubly difficult to manage if not understood or recognisable by those who face them: fraud too often falls into this class although there are plenty of resources – generic and with jurisdictional focus – to mount a more effective defence as FI correspondents discover. Sarah Gibbons reports from London, Raghavendra Verma is in New Delhi, Julian Ryall in Tokyo, and Wang Fangqing in Shanghai.