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Fraud & Financial Crime in the New Era
Monday, 28 June 2021 4:00 PM EET

Past Event

Virtual - Webinar

Event language: English

28 Jun. 2021

Monday, 04:00 p.m. EET | 1 Hr 45 min.

Fraud & Financial Crime in the New Era

Organized by Deloitte Greece, ICAEW (Institute of Chartered Accountants in England and Wales) and ACFE Greece Chapter (Association of Certified Fraud Examiners Greece Chapter)

Deloitte Greece, ICAEW (Institute of Chartered Accountants in England and Wales) and ACFE Greece Chapter (Association of Certified Fraud Examiners Greece Chapter) are pleased to invite you to register for the webinar: “Fraud & Financial Crime in the New Era” that will take place on Monday, 28 June 2021 from 16.00 to 17.45 EEST. 

The webinar will be hosted jointly by Deloitte Greece, ICAEW and ACFE Greece Chapter and will focus on EU trends and actions for combating Money Laundering & Terrorism Financing, how entities become susceptible to incidents of Fraud & Financial Crime, Technology and Tools as a means for combating Fraud & Financial Crime, and Covid-19 pandemic as a catalyst.

As Financial Crime is evolving, with the period of the Covid-19 pandemic acting as an accelerator of its evolution, the need to step up our game and fight Financial Crime with the use of new technological tools has never been greater.

Greek & English

Moderator

Alexis Hadjipavlou, Partner, Forensic, Financial Crime & Disputes Leader, Deloitte Greece 

  

Financial Crime and Emerging Fraud Threats

Sophie Wales, Director, Tax, Ethics and Law Group, ICAEW
 		  

Financial Crime: EU Roadmap and Cross Sectoral Risks

Georgia Kardakari, AML Supervisor - Deputy Head AML Section, Bank of Greece
 		  

Advanced Technology Solutions to Fight Financial Crime: A practical approach

Konstantinos Eleftheriadis, Partner, Forensic, Financial Crime & Disputes, Deloitte Greece
 		  

Fraud in the Wake of Covid-19: Emerging Trends

Charalambos Xydis, President of the BoD, ACFE Greece Chapter
 		  

Panel Discussion – Q&A

All Speakers
 		  

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