Events / Lecture with Deloitte Forensic & Financial Crime

Lecture with Deloitte Forensic & Financial Crime

Eventet kommer att ske digitalt
Max antal deltagare: 50
Eventet kommer att hållas på följande språk: Engelska

How to prevent money laundering and find the needles in the data haystacks

Deloitte Forensic & Financial Crime helps clients protect their brand and reputation by proactively advising on ways to mitigate their exposure to financial crime including money laundering (ML)/ terrorist financing (TF), bribery & corruption and fraud. Viktor Tjäder-Larsson will in this session briefly go through some methods employed to address these challenges:

    • Financial Crime Advisory
    • Data Discovery
    • Investigations and Advanced Forensic analytics

About Deloitte

Deloitte is the largest private professional services provider in the world, with access to the intellectual capital of approximately 330,000 people in over 150 countries worldwide. Deloitte is a fully integrated professional services organization providing the broadest range of Audit & Assurance, Tax & Legal, Risk Advisory, Consulting, and Financial Advisory services to all sectors and geographies.

Datum & tid:

Startar: 2020-11-25 12:00:00
Slutar: 2020-11-25 13:00:00