Risk Congress 2018 : Countering Financial Economic Crime towards 2023

Peter LEYMAN posted on 11/09/2018 in IFA Training & Events

On 22 October 2018, the "Risk Congress 2018 : Countering Financial Economic Crime towards 2023" takes place in Brussels.

"Criminal organizations are increasingly present in the upper-world, undermining governance in both the public sector and the private sector. Systemic frauds and infiltration pose a real threat to the systems designed to protect us against corruption, money laundering, cybercrime, trafficking and occupational fraud and abuse. Some sectors of society are more exposed than others, and thus have an urgent need to further strengthen their fraud risk governance. The public sector is clearly one of these sectors. Are they focusing enough on the serious crimes that destabilises public functions, rather than on petty crime? Further, privatization of public functions implies a huge responsibility for protecting these functions. In the private sector, several industries are becoming increasingly aware that financial economic crime can pose a serious risk to company objectives. But are all of the players sufficiently aware of this? Are they adequately funded and empowered to respond to this risk,  and are they responding in a concerted manner?"

IFA members can benefit from a 50 EUR discount when mentioning the code IFAB18 during the registration.

Further details on the program, venue and registration factilities are available on www. riskcongress.be

Attachments

The overall objective in the proactive use of technology and data analytics is to identify fraud risks before they… https://t.co/5caqTs721k

25/09/2018 04:10 TheACFE

Defense Department Workers Plead Guilty to Embezzling Plot - @WashTimes https://t.co/SWNLYYl9d4 #fraudnewsACFE

25/09/2018 02:03 TheACFE

Suburban Mom Who Embezzled $200,000 to "Keep Up With the Joneses" Avoids Prison - @journalsentinel https://t.co/kdE8T0ttN8 #fraudnewsACFE

25/09/2018 00:00 TheACFE

In our latest guest post on ACFE Insights, @JeremyClopton shares three ways you can use technology proactively.… https://t.co/ErtaGF2tbi

24/09/2018 22:05 TheACFE

Fugitive Accused of $10.7 Million in Nursing Home Fraud Caught by Feds - @mcknightsltcn https://t.co/szrcokRnBg #fraudnewsACFE

24/09/2018 20:08 TheACFE

.@Douane vond gisteren 20 kilo cocaïne tussen bananen in Vlissingen. Het HARCteam (een samenwerkingsverband tussen… https://t.co/w1ZHxvBEux

21/09/2018 16:45 FIOD

Help #corruptie bestrijden. Werk je voor een #bank of financiële instelling en ken je bedenkelijke constructies?… https://t.co/pR6SMGKyee

20/09/2018 12:54 FIOD