International Conference on Financial Crime and Fraud Protection ICFCFP on May 11-12, 2023 in Bucharest, Romania

Name: International Conference on Financial Crime and Fraud Protection
Start: 2023-05-10T21:00:00.000000Z
End: 2023-05-11T21:00:00.000000Z

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Short Name: ICFCFP
Event Type: Conference
Presentation: Digital
Website URL: https://waset.org/financial-crime-and-fraud-protection-conference-in-may-2023-in-bucharest
Program URL: https://waset.org/conferences-in-may-2023-in-bucharest/program
Contact URL: https://waset.org
Location: Bucharest, Romania
Date: May 11-12, 2023
Final Submission: April 16, 2023
Notification: December 15, 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.