By GRC World Forums2021-10-29T08:34:00+01:00
Exploration of how mechanisms to share criminal typologies have developed between firms, as well as the development of technology solutions that can help firms know what to expect next from the criminals.
2023-09-21T11:31:00Z
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.
2023-09-21T10:21:00Z
This session will bring together financial crime experts to provide an overview of the FinCrime landscape in 2023.
2023-09-20T18:00:00Z By GRC World Forums
Webinar produced by GRC World Forums in association with Auditboard
Site powered by Webvision Cloud
No comments yet