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ACFE Austria Chapter Meeting - Q4 2023 - Christmas Edition
Thu 30 Nov
|Deloitte Austria
Join us for a very anti-fraud Christmas event!
Registration is closed
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Time & Location
30 Nov 2023, 17:30 – 20:00
Deloitte Austria, Renngasse 1, 1010 Wien, Austria
Guests
About the event
Dear all,
we are pleased to invite you for the Q4/2023 ACFE Austria Chapter meeting, which will take place in person in Vienna and will be kindly hosted by Deloitte - Renngasse 1, 1010 Vienna.
The main theme of this event will be "Anti-Fraud-Christmas", with the following agenda:
1. Corruption and Money Laundering: Enhancing AML/CFT Compliance and Regulatory Frameworks
Nexus between Corruption and Money Laundering Schemes
AML/CFT and Anti-Corruption Compliance: The Regulatory Landscape
Schedule
30 minutesWelcome | Networking
40 minutesCorruption and Money Laundering: Enhancing AML/CFT Compliance and Regulatory Frameworks
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