Speakers

Prof. Nuno Castanheira

Analysis of the first Report to the Nation on Occupational Fraud and Abuse (2016 Global Fraud Study)

Mr. Nicola Mainieri

The cooperation of the Bank of Italy with the Judiciary – The activity of Public Prosecutors’ advisors Unit

Mr. Carlo Isnardi

Financial Derivatives of the Republic of Italy and the Italian Local Authorities

Ms. Angelina Chachuna

Building an effective Compliance system in the Ukrainian company on example of Metinvest Group’s companies.

Mr. Darko Dolinar

How Anti-corruption Framework is Set in the Central Bank of the Republic Slovenia.

Mr. Piotr Welenc

“Managing Risk, Compliance” as an integrated system for the development and monitoring of anti-corruption agencies. Poland’s experience, perspective and review.

Ms. Elena Korotchuk

Tools and practical aspects of combating corruption and fraud in the largest domestic industrial enterprises

Ms. Aleksandra Kirsanova

Confidential reporting on suspected misconduct (whistleblowing) as essential part of Anti-Fraud and Anti-Bribery Framework