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

Police in York County say an elderly woman lost more than $100,000 in a romance scam.The scammer gained the woman's… https://t.co/Ws5S4zpSQd

19/10/2019 06:00 TheACFE

Here's a fraud PREVENTION story! The West Virginia disability-fraud unit has been successful in their 4 years of op… https://t.co/KMh9ZUDNNX

19/10/2019 03:00 TheACFE

“The E-rate program is in place to help educate school children. When I saw the level of fraudulent activity, it be… https://t.co/3ORk7avdbE

19/10/2019 01:27 TheACFE

A Philadelphia man will spend nearly six years in prison after bribing a Department of Transportation worker to obt… https://t.co/jquZW6ZwGG

18/10/2019 23:00 TheACFE

Jennifer Hung, CFE, has dedicated herself to fighting fraud against the E-rate program for eligible K-12 schools an… https://t.co/ssjSAbrDrn

18/10/2019 20:43 TheACFE

Gisteravond hebben we 2 woningen in #Rotterdam e.o. doorzocht. Een man wordt verdacht van #btw-fraude. In de woning… https://t.co/b6l1BkeuhO

11/10/2019 13:32 FIOD