Corruption, bribery, tax fraud, international financial sanctions… How to reinforce your procedures?
The fight against financial crime is a crucial issue for the world economy and financial companies have an important role to play in meeting this challenge...
During this full-day conference, we will explore the most pressing challenges that companies are facing in their fight against corruption, tax fraud and international financial sanctions.
Thanks to their unique experience and know-how in the field, the speakers will give you key elements to reinforce your prevention procedures.
Click below to discover the program!
Member of the Executive Committee / Chief Compliance Officer & MLRO
GEN II Luxembourg Services S.à r.l.
Compliance & Regulatory Expert
Tax Partner, Authorized Manager of PwC Tax Information Reporting
Date: 20 June
Time: 09:00 - 17:00
Accreditation Credits: 6
Parc Hotel Alvisse
120 Route d’Echternach,