International Conference on Financial Crime and Fraud Management ICFCFM on December 01-02, 2023 in Auckland, New Zealand

Name: International Conference on Financial Crime and Fraud Management
Start: 2023-11-30T21:00:00.000000Z
End: 2023-12-01T21:00:00.000000Z
Location: Auckland, New Zealand

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Short Name: ICFCFM
Event Type: Conference
Presentation: Physical
Website URL: https://waset.org/financial-crime-and-fraud-management-conference-in-december-2023-in-auckland
Program URL: https://waset.org/conferences-in-december-2023-in-auckland/program
Contact URL: https://waset.org
Location: Auckland, New Zealand
Date: December 01-02, 2023
Final Submission: November 02, 2023
Notification: October 13, 2022
Organization: World Academy of Science, Engineering and Technology
Conference Tags: financial crime

Description
Organization

Financial crime
Financial crimes and threats
Tracing through the civil law of the proceeds of fraud
Cyber-crime: prevention and detection
Intelligence led investigations
Whistleblowing and the payment of rewards for information
Identity fraud
Insider dealing prosecutions
Specialised anti-corruption investigations
Underground banking systems
Asset tracing and forfeiture
Securities regulation and enforcement
Tax regimes and tax avoidance
Deferred prosecution agreements
Personal liability of compliance managers and professional advisers

Name: World Academy of Science, Engineering and Technology
Website: https://waset.org/
Address: UAE

World Academy of Science, Engineering and Technology is a federated organization dedicated to bringing together a significant number of diverse scholarly events for presentation within the conference program.