The 3rd Practical Ensuring Compliance and Fighting Frauds in Russia and CIS 2011 is a conference that covers topics such as:
Changes in global regulations
Adjusting the compliance system to Russian and CIS legislative requirements
Increasing the efficiency of your business by implementation of fraud-prevention programmes
Building the compliance system in accordance with the company business goals
Integrate the corporate anticorruption programme
The 3rd Practical Ensuring Compliance and Fighting Frauds in Russia and CIS 2011 brings together Control and Revisions Division, Compliance, Security, Economic Security, Internal Control, Anti-Fraud Department, Corporate Governance, Internal Audit and Risk Management.
Past Events
3rd Practical Ensuring Compliance and Fighting Frauds in Russia and CIS 2011 - 14-16 Sep 2011, Moscow, Russian Federation (17064)
2nd Ensuring Compliance and Fighting Frauds in Russia and CIS 2010 - 16-17 Sep 2010, Moscow, Russian Federation (7120)
Practical Ensuring Compliance and Fighting Frauds in Russia and CIS 2026
Important
Please, check "Practical Ensuring Compliance and Fighting Frauds in Russia and CIS" official website for possible changes, before making any traveling arrangements