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Governance and fighting fraud and financial crime in the Digital Era

Economic, Financial, and Banking Affairs
Date: Tuesday, 27 November 2018 13:00 - 17:30

Venue: Banca Monte Paschi Belgio  |  City: Bruxelles

Governance and fighting fraud and financial crime in the Digital Era – How can we all work smarter together?

Fraud and financial crime costs us 120 billion EUR annually. Are you committed to eliminate fraud, stop corruption and money laundering? Join us to explore ideas and solutions to mitigate these risks in the Digital Era.

Accountancy Europe, in collaboration with associations of audit firms (ECG and EGIAN), invites you to explore how we can all work smarter against fraud and financial crime.

You will get key insights into:

  • Fraud & Financial crime: How can governance better drive business integrity by fighting fraud, corruption and money laundering?
  • Governance: How can civil society, policymakers, boards, audit and risk committees, and the accountancy profession better cooperate to mitigate these risks?
  • Technology: Can new technologies make the fight against fraud and financial crime more effective

So far confirmed speakers:

  • Laure Brillaud, Transparency International, Policy Officer
  • Anthony HarbinsonNorthern Ireland Department of Justice, Director of Safer Communities
  • Raluca Pruna, European Commission, DG JUST, Head of Unit


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Avenue d'Auderghem 22-28


All Dates

  • Tuesday, 27 November 2018 13:00 - 17:30

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