Awareness of ESG (Environmental Social Governance) and Fraud risks can improve the fight against financial criminals. The natural synergy between ESG, Fraud detection, and Financial Crime can enhance enveloping of business opportunities and build effective financial crime detection systems.
During the event, our experts will share their practical experience and views regarding two main topics:
current fraud trends and typical modus operandi
the integration of ESG in AFC programs
Registration Opens: 17:00 CET
Presentations Start: 18:00 CET
Presentation Ends: 19:30 CET