By GRC World Forums2021-10-28T15:39:00+01:00
Rois Ni Thuama, Head of Cyber Governance presents governance 101 and the key lessons from a Fraud.
FinCrime Global second day brought more global experts together to discuss the key themes defining the financial crime landscape today.
In a headline-grabbing trial taking place this week in Bonn, a top German banker, Christian Olearius, is facing accusations of involvement in a vast multibillion-euro tax fraud scheme known as “cum-ex” or dividend stripping.
This session will bring together financial crime experts to provide an overview of the FinCrime landscape in 2023.
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