Fraud & Compliance- The Way From Prevention to Deterrence
Early Bird
2018/07/01 - 2018/10/20
375 RON
Standard
2018/10/21 - 2018/11/15
650 RON
Professional
2018/10/22 - 2018/11/01
375 RON
Descriere
The Association for Preventing and Countering Frauds celebrates the "International Fraud Awareness Week" by organizing the International Conference: "Fraud - From Prevention to Deterrence" - 4th Edition.
The event brings together specialists from various fields, such as: fraud, compliance, audit, operational risk, AML and conflict of interest, from the public and private sectors in all areas of banking, finance, telecom, energy, consulting, retail , pharma, etc.
When? Where? Who?
Date: November 16, 2018
Location: Bucharest
Duration: 8 hours
Number of participants: 200
CPE: 6
Join our speakers from :
P&G
CitiBank
General Romanian Police Inspectorate- Directorate for Countering Organized Crime
Kaspersky Lab
EUROPOL
E&Y (TBC)
AmCham (TBC)
IntelDiligence
Financial Intelligence Unit
General Prosecutor’s Office –Directorate for Countering Organized Crime and Terrorism
Registration can be done via website or by filling in the attached from and email to office@apcf.ro.
