Company “ProMoney” invites you to participate IN PERSON or ONLINE in professional training on the topics of anti-fraud, compliance, AML, audit, ESG at conferences!
Who is our target audience? 150+ top managers responsible for anti-fraud, audit, control, security, compliance, AML banks, financial and fintech companies, payment systems, technology companies, solution providers from Baltic States, other European countries, Ukraine and the CIS in hybrid format.
The main idea of the Forums is to create a platform for international exchange of experience in the field of combating fraud, financial crime, compliance, combating money laundering.
REGISTER now!
https://anti-fraud.tech/
https://www.risk-compliance.tech/
10% discount on the registration fee for IIA Latvia members (promo code "IIA")
For groups of 3+ people 20% discount
When participating in 2 forums = special “COMBO” ticket.
Advanced technologies, best investigation cases, updated legislation from speakers and WORLD-CLASS experts:
- Marcin Dublaszewski, President of IIA Poland
- Alexandr Gaft, Cyber Security & Anti-Fraud expert (Israel)
- Evangelia Dimitroulia , President of ACFE Greece *to be confirmed
- Maja Matić , Head of the Department for Research and Corruption Risk Analysis of the Agency for the Prevention of Corruption, Member of ACFE Serbia (Serbia)
- Nada Sramek, Director | Forensic Services Deloitte GmbH (Germany)
- Alex Movchan – President of the Institute for Internal Controls in Central and Eastern Europe (Poland)
- Dr Vincent Vella, CTO/COO Computime Group, ComplyRadar (Malta)
- Kateryna Voina , Compliance Officer Global Customer Unit Telecom Italia and South East Mediterranean and Eurasia Ericsson (Czech Republic)
- Alexandra Vlasova, Global Compliance Manager, Life Science Industry, Denmark
- Deivydas Razminas, Expert in Anti-Money laundering & Regulatory compliance , Advisense
- Simona Vosylienė , Associate Partner, Attorney-at-Law, CAMS , Walless
- Anna Pavlovska, Head of Partnerships Fintech Hub LT
HOT TOPIC! ESG IN FOCUS! Reporting in accordance with CSRD and ESRS requirements
A certificate is issued for 7+7 hours of training!
Reserve your seat right now and be ahead of the industry!
