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Conference

Conducting Financial Crime Investigation

01 Sep 2020
Newpark Hotel, Kilkenny, Ireland

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Compliance Officers, office managers, internal auditors and others should be aware of the risks of fraud and other financial crime, particularly in the context of the organisation’s fight to prevent and detect fraud and financial crimes. Conducting Financial Crime Investigation will provide a practical overview, and insight into the investigation, prevention and detection of financial crime.


Timings

09:00 AM-06:00 PM (expected)
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Participants

upto 100
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Category & Type

Conference
Banking & Finance

Editions

01 Sep 2020 Interested


Frequency Newly Listed

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THE INSTITUTE OF BANKING

Ireland 2 Upcoming Events
52.664465 -7.249699

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Newpark Hotel

Castlecomer Rd, Newpark Lower, Kilkenny
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