FINIZ Conference 2024

On yesterday FINIZ Conference  in plenary session our president Miroslava Gacesa participated in interesting round table discussion on how to run business in hyper connected world of social networks. We could hear recent statistics on cyber frauds. Trends and forecasts for coming year. What measures organizations would need to implement and how we can educate ourselves to run business in digital world who has come here to stay.

Afternoon session launched discussion centered on the importance of establishing effective mechanisms in the realm of anti-corruption and anti-fraud preventive policies. Key components of an efficient framework include stringent anti-fraud management policies, conducting thorough fraud risk assessments, implementing prevention and detection measures, as well as monitoring and evaluating the effectiveness of the fraud risk management program. 

Students and other attendees, had the chance to gain insights into local legal enforcement practices directly from a public prosecutor. This exchange of information and experiences serves as a valuable resource in understanding and addressing the challenges posed by fraud and corruption.