Wed, 26 Jul 2017 10:31
Compliance Week Europe
DeltaNet International will be featuring at the Compliance Week Europe event in Amsterdam on 13 - 14 November.
This conference is designed to help compliance, audit, legal and risk executives understand how they can build and manage their ethics and compliance programmes more effectively.
Topics to be discussed include:
- Cyber Fraud
- AML programmes
- Ethics & Compliance
- Supply Chain risk
- Fraud indicators and red flags