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

Binance, the world's largest crytpo exchange, is now under investigation by U.S. federal regulators. https://t.co/5zpwx91SdE

15/05/2021 02:16 TheACFE

Fraud Magazine spoke with two of the top professionals leading the government’s fight against pandemic-related frau… https://t.co/h1cdGo2tN8

15/05/2021 00:45 TheACFE

De douane heeft tijdens de controle van een zeeschip bij IJmuiden 15 kilo cocaïne aangetroffen. Het strafrechtelijk… https://t.co/2huxMN1Uvr

14/05/2021 18:36 FIOD

The German financial regulator BaFin ordered Deutsche Bank to enact further safeguards to prevent money laundering. https://t.co/D6IYj55S3W

14/05/2021 18:30 TheACFE

COVID-19 relief programs have created huge potential for fraud. Fraud examiners are playing critical roles in the f… https://t.co/wE9LvayieL

14/05/2021 17:00 TheACFE

The pandemic-related scams just keep on coming. By using a variety of false representations, one man fraudulently o… https://t.co/YCwGGRep13

14/05/2021 15:15 TheACFE

Op 10 mei zijn bij een actie van een combiteam van de DLR en FIOD 2 vrouwen aangehouden op verdenking van verduiste… https://t.co/7QcGkJfOYN

12/05/2021 14:41 FIOD

2 mannen worden verdacht van #fraude met #COVID-steunmaatregelen (Tozo, NOW en TVL), witwassen en valsheid in gesch… https://t.co/1ufFjq9Vdv

11/05/2021 15:39 FIOD

Op maandag 10 mei zijn er 2 mannen in #Sneek en #Heerhugowaard aangehouden op verdenking van btw-fraude. Bij het do… https://t.co/Kii3tkhA6m

11/05/2021 15:39 FIOD