Our colleague, Costin Teodorovici, attended the International Conference “Fraud & Compliance – the way from Prevention to Deterrence”, where he held a presentation regarding “Dynamics of control functions / prevention and business functions”.

Organized by Association for Preventing and Combating Fraud (APCF) & Team Innovation Media, the event was aimed at joining the global effort to minimize the impact of fraud by promoting anti-fraud education and brought together specialists from various fields, such as fraud risk, compliance, audit, operational risk, AML and conflict of interest, the public and private sectors in all areas: banking, finance, telecom, energy, consulting, retail, pharma etc.