External Events

Fraud, Asset Tracing & Recovery, Geneva

How are financial institutions re-assessing fraud risks, internal controls, litigation budgets and priorities? Join our COO Basha Galvin on Tuesday, 23rd March for a timely discussion at the C5 Conference with:

-Faizal N., Deputy - Global Head of Anti-Fraud, Credit Suisse

Niki Charilaou, Manager Financial Crime Compliance Department, Bank of Cyprus

Moderated by: Benjamin Borsodi, Partner, Schellenberg Wittmer Ltd.

ACi members and supports can register with a 10% discount using the code: D10-643-643EX21

For details click here

Supporting Excellence in Investigations

Whether you're new to the profession or an experienced practitioner, ACi provides opportunities to connect, learn and contribute through membership, events and training.
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