Fraud & Ethics Virtual Conference

23 Sep

Sionic Head of Fraud Gareth Evans joins distinguished speakers including Marco Zwick, Director of the CSSF at this free virtual conference organised and hosted by the Association for Certified Fraud Examiners (ACFE) Luxembourg Chapter and the Institute of Internal Auditors Luxembourg Chapter (IIA).

Speaking as one of the leading practitioners in Sionic’s Financial Crime & Compliance team, Gareth will discuss the challenge of understanding fraudster behaviour to better protect our organisations and customers. He will also look at the compatibility of fraud prevention, regulatory compliance and human behaviour, what really drives different fraudsters – and how firms can outpace the sophistication of well-organised crime?

This event is organised and hosted by ACFE and the IIA. To attend, register direct here on Eventbrite.


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Registration is now closed. Please visit our events page for a list of forthcoming Sionic events.