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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.

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Financial Crime and the Impact in the post Covid order
Financial Crime and the Impact in the post Covid order

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
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