The White Collar Crime & Corporate Fraud conference, organized by Govnet, brought to the same table representatives of central authorities, lawyers, jurists, AML specialists, CyberSecurity experts and representatives of large companies to discuss practices designed to identify, detect and manage risks related to fraudulent activities that may take place within companies. The application of procedures to support companies in complying with the existing legal framework on tax evasion and corruption is a responsibility that can ensure effective control in monitoring and mitigating the fraud risk. The conference addressed issues related to the latest challenges, threats and developments in the field of preventing and combating fraud, tax evasion and cyber attacks in order to help reduce companies’ exposure to these risks, but also to create effective control procedures in identifying and managing new types of risks.


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