Financial Fraud Prevention Strategies in Bulgaria: A Webinar Event
In a rapidly evolving digital landscape, financial institutions in Bulgaria are facing unprecedented challenges in preventing financial crimes and maintaining consumer confidence. To address these concerns, IBS and ACFE Bulgaria are hosting a pioneering webinar on December 8th, exploring strategies for combating financial fraud.
Event Details
- Date: December 8th
- Time: 10:00 AM
- Location: Online (register now to reserve your seat)
Key Topics of Discussion
- The impact of the current economic climate on financial transactions and new avenues it has opened up for fraudulent activities
- Adapting anti-fraud and financial crime strategies through a holistic approach to risk management in an ever-changing digital environment
- Convergence of fraud prevention and Anti-Money Laundering (AML) regulations, and how institutions can protect themselves from increased regulatory scrutiny
- The role of artificial intelligence (AI), machine learning (ML), and other technological advancements in developing effective fraud protection strategies
Why Attend?
- Stay ahead of financial fraud and enhance your institution’s compliance with regulatory requirements
- Learn from industry experts and network with peers
- Gain valuable insights on the latest trends and best practices in financial fraud prevention
Registration
The event is free to attend, but registration is limited. To reserve your seat, simply visit the event page and register now.
Don’t miss this opportunity to stay ahead of financial fraud and enhance your institution’s compliance with regulatory requirements. Register today!