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.
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
Increase the accuracy of the Board and the regulatory reporting
The speaker of the event will be: Michael McNeir, CEO of FORUM Financial Advisory & Training Solutions SRL based in Bucharest, Romania
Ticket: 100 lei (include the conference and networking)
Only 15 places available. Book your place at crina.diculescu@dynamic-connections.eu or via website: https://www.dynamic-connections.eu/.../financial-crime...
