Bank of Cyprus is presenting the digital “3rd Cyprus Anti-fraud Conference” on Tuesday, 15 December 2020. The event will run online.
This year’s Cyprus Anti-Fraud Conference will welcome a number of high caliber speakers to discuss the newest challenges facing the anti-fraud community and evaluate how one can better protect their business from fraud. Don’t miss on screen:
The Chairman of this year’s proceedings will be the Group Internal Audit Director of Bank of Cyprus, and the President of the Cyprus Chapter of the Association of Certified Fraud Examiners, Mr. George Zornas.
One of the highlights of this year’s event will be the fireside chat between the Chairman of the Conference and the RBC whistleblower John Banerjee who took on Canada’s biggest bank and a magic-circle law firm, and won.
The Conference will be conducted in English and full participation at the event corresponds up to 4 CPD units. For more information regarding the event, click here.
The Conference is addressed to professionals from the following:
The Conference is being organised in association with the Cyprus Chapter of the Association of Certified Fraud Examiners.
For registrations, click here.
Registration fee: €60* + 19% VAT per person
*Members of supporting organisations (Cyprus Chapter of the ACFE, CFA Society Cyprus, CIF, CYFA, ICPAC and IIA Cyprus) are entitled to a 10% discount.
For further information, please contact IMH on 22505555, or via e-mail at firstname.lastname@example.org.