International Conference on Financial Crime and Risk Management Systems ICFCRMS on February 15-16, 2027 in Dubai, United Arab Emirates - Conference Index

International Conference on Financial Crime and Risk Management Systems ICFCRMS on February 15-16, 2027 in Dubai, United Arab Emirates

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International Conference on Financial Crime and Risk Management Systems (ICFCRMS) February 15, 2027 - Dubai, United Arab Emirates
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.
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