Special Sponsor’s welcome
Securities Market Abuse
Analysis of the first Report to the Nation on Occupational Fraud and Abuse (2016 Global Fraud Study)
New Version of COSO Framework
Internal control and criminal prevention
AML Requirements due to the EU Crisis
The cooperation of the Bank of Italy with the Judiciary – The activity of Public Prosecutors’ advisors Unit
Financial Derivatives of the Republic of Italy and the Italian Local Authorities
Building an effective Compliance system in the Ukrainian company on example of Metinvest Group’s companies.
How Anti-corruption Framework is Set in the Central Bank of the Republic Slovenia.
Triangle of Fraud: which factors should be controlled
Anti-Fraud and anti-Corruption Internal Controls
IT Audit’s role in Fraud Prevention
Implementation of the Information Security Standards in Electronic Commerce in Ukraine
Digital Life: Сybersecurity’s Challenges and Solutions
Compliance and Corporate Values in a Difficult Business Environment
“Managing Risk, Compliance” as an integrated system for the development and monitoring of anti-corruption agencies. Poland’s experience, perspective and review.
Building integrity and reducing corruption risks in the Ministry of Defense
Tools and practical aspects of combating corruption and fraud in the largest domestic industrial enterprises
Role of Internal Audit in fighting against fraud and corruption
Confidential reporting on suspected misconduct (whistleblowing) as essential part of Anti-Fraud and Anti-Bribery Framework