Expert Conference Forensic Audit 2020 6th international and regional conference Online

International and regional conference on forensic audit that brings together experts to present their papers, experiences from the practice and role of forensic audit in combating and confronting the challenges of financial crime.

The focus was on the following aspects:

• Which are the biggest threats of the risk of financial crime today?
• To which types of financial crime are financial institutions exposed to?
• How sure are companies that they can detect these types of crime?
• What is it that prevents the development of financial crime?
• How forensic audit within the corporate regulatory compliance function can improve its capacity detection and prevention of financial crime?

The conference includes the following topics:

• The role of forensic audit as a vital segment of regulatory compliance
• Globalization of your forensic audit program
• Risk management
• Building a culture of corporate integrity as a prevention of economic crime
• Introduction for forensic investigators
• Challenges of international data privacy and security regulations
• Cyber ​​security and forensic audit
• Financial regulations at national levels and forensic audit