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PRODID:-//Session events Calendar//IBA//EN
CALSCALE:GREGORIAN
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BEGIN:VEVENT
DTSTAMP:20260526T112150Z
DTSTART:20240919T153000Z
DTEND:20240919T164500Z
SUMMARY:Financial fraud enforcement and related best practices
DESCRIPTION:Financial fraud poses significant threats to the stability an
 d transparency of economies worldwide. In this session\, hosted by the I
 BA Anti-Corruption Committee\, practitioners from around the world will 
 discuss the changing landscape of financial fraud\, the latest strategie
 s deployed to prevent\, detect and prosecute fraudulent activities\, as 
 well as compliance best practices.
LOCATION:CASA MONTEJO 2\, LEVEL S
UID:0bd12379-ce3e-4ba9-81fb-f9fcd28cf013
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