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


What does fraud mean to you? #fraudweek https://t.co/VwkSHWRsuX

15/11/2018 02:25 TheACFE

Thanks for participating. You're all fantastic! đź’« The correct answer is A. True. #fraudweek

15/11/2018 00:21 TheACFE

"3 Ingredients of a Strong Risk Management Culture," the latest #fraudweek post on ACFE Insights by @thackeray_john… https://t.co/yXo0cfXMPI

15/11/2018 00:21 TheACFE


08/11/2018 18:42 FIOD

The Challenge: specialisten van fiscale opsporingsdiensten uit Nederland, Australië, Canada, het Verenigd Koninkrij… https://t.co/WrqtXzaUvZ

08/11/2018 15:56 FIOD

Met behulp van geldhonden van @Douane vonden we 200.000 Britse ponden in een vrachtauto. De 48-jarige chauffeur is… https://t.co/rOwCZb96Ti

07/11/2018 13:16 FIOD

Wij gaven samen met @FP_OM en @FIUNederland toelichting op corruptiezaken die aan het licht komen dankzij meldingen… https://t.co/Z10NQF6eJA

01/11/2018 12:00 FIOD

Dit Twitter-account houdt per vandaag op te bestaan, omdat het project Aanpak Fraude (ICTU) per 31-12-2016 geëindigd is

31/01/2017 08:50 aanpakfraude