We are continuing to monitor official advice and the global position on a daily basis, in close liaison with our clients and teams in all locations. Our priority remains the well-being of our people, our relationships and our commitment to the long-term sustainability of our sector.
Fraud & Ethics Virtual Conference
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.
- Read more from Gareth Evans on Pandemic profiteering: how to fight the fraudsters
- Find out more about Sionic’s Fraud Talks series
- Learn more about Sionic’s expertise in Financial crime & Compliance. Led by Sionic Managing Partner Joe Cataldo, the team help financial institutions worldwide to formulate strategic approaches and demonstrate measurable progress in reducing risk exposure and maximising the efficiency and effectiveness of their financial crime compliance programs, applications, and solutions.
- Hear more from Gareth Evans in this short video: