Fighting Financial Crime & Financial Compliance

Corruption, tax fraud, international financial sanctions… 

How to reinforce your procedures?

The fight against financial crime is a crucial issue for the world economy and financial companies have an important role to play in meeting this challenge...

During this full-day conference, we will explore the most pressing challenges that companies are facing in their fight against corruption, tax fraud and international financial sanctions.

• Implementation of the new law on whistleblowing
• International financial sanctions, the complexity of the various sanction packages, the challenge of sector-related sanctions programs and sanction evasion.
• Conflict of interest
• How to ensure the effectiveness of your anti-fraud and anti-corruption system?
• Tax transparency legislation: How they can help you detect tax fraud?
• Financial Crime & Crypto Assets

Thanks to their unique experience and know-how in the field, the speakers will give you key elements to reinforce your prevention procedures.

Click below to discover the program!