Financial Crime and the Impact in the post Covid order
joi, 10 mar.
|București
Financial crime is like water. As defenses go up it relentlessly seeks out weaknesses and takes the easiest path. In a rapidly evolving environment, protecting against financial and reputational risk becomes an infinite challenge with finite resources.
Time & Location
10 mar. 2022, 18:00
București, Strada Latină 6, București 030167, Romania
About the Event
Financial crime is like water. As defences go up it relentlessly seeks out weaknesses and takes the easiest path. In a rapidly evolving environment, protecting against financial and reputational risk becomes an infinite challenge with finite resources.
REASONS TO ATTEND
✅Find out how to protect your business and your reputation from the rapidly changing threats of financial crime in the post Covid-19 world
✅Discover how to adequately plan your investigations and how to efficiently deter financial crime
✅Improve the efficiency and speed of your compliance and financial crime identification processes
✅Enhance your organisation’s strategic decision making within the risk and compliance function
Tickets
Basic Ticket
100,00 RON
+2,50 RON ticket service fee
Sale ended