Overview

Fraud prevention, detention and case management are key elements of a robust Fraud compliance program.

With the intensification of the use of remote accesses and new technologies, fraud is taking a significant impact in organisations and in customer relationship.

Being able to prevent, detect and act upon fraud are key elements for efficiency for all compliance professionals, beyond financial institutions.

Agenda

Registration Opens: 17:00
Presentations Start: 17:30
Presentations End: 19:00
Networking Drinks: 19:00 – 21:00
Close of event: 21:00 

Please bring ID for registration.

Venue

Deloitte Luxembourg
20 Bd de Kockelscheuer
1821 Gasperich
Luxembourg 

Public parking is near Cloche d'Or Shopping Center, conveniently located near the Deloitte office.

Nearest tram stop:

• Lycée Vauban

Nearest bus stops:

• Cloche d’Or:  Bus 18 and Bus 27
• Gerhard Mercator: Bus 25 and Bus 29