Description

The Association for Preventing and Countering Frauds celebrates the "International Awareness Fraud Week" by organizing the International Conference: "Fraud & Compliance - From Prevention to Disqualification" - 2nd Ed.

The event brings together specialists from various fields, such as: fraud, compliance, audit, operational risk, AML and conflict of interest in the public and private sectors, in all areas of banking, finance, telecom, energy, consulting, retail , Pharma, etc.

When? Where? Who?

Date: November 17, 2016
Location: Athenee Palace Hilton, Le Diplomate, Bucharest
Duration: 9 hours
Number of participants: 100-150
CPE: 6 points

Special guest: Cliff Lansley - Director of Emotional Intelligence Academy, licensed by PAUL EIKMAN Group

To view the detailed schedule and to register, go to

http://www.teaminnovation.ro/en/international-conference-2-nd-edition-fraud-compliance-the-way-from-prevention-to-deterrence/

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