Fraud and Compliance Forum 2009

Event

Begins

October 12, 2009

Ends	October 14, 2009

Papers

Ab.

Country

United Arab Emirates

State

City

Dubai

Category

Business: Banking

Category 2

Category 3

Exhibits

Organization

Contact

URL	http://www.jacobfleming.com/conferences/financial/Fraud%20and%20Compliance-financial-services-2009-1

Venue

Description

Key topics:

Fraud & the Financial Crisis: Latest Trends
Corporate Fraud – Financial Reporting, Auditing
Fraud Prevention – Role of Data Mining
Online Fraud – Phishing & Pharming
Card Fraud – Skimming, Fraud at Card Terminal, Solutions
Market Abuse in Financial Markets
Money Laundering & Terrorist Financing – Tracking & Detection

Additional Information

		Fraud and Compliance Forum 2009

		AllConferences.com > Business > Banking
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