The 11th Anti-Fraud Congress (online) organized by the Association of Financial Enterprises in Poland will take place on Wednesday, October 21, 2020. The Congress program will include:
- Fraud in the financial sector - presentation of the results of the EY- ZPF survey;
- Effective fraud detection in action - a session for practitioners;
- Cyber Enabled Fraud - Monetization of experience;
- Business in times of lockdown (panel), including the topics of fraud growth and cyber security solutions. The panel will include industry representative Dariusz Steć (Executive Director of the Polish Factors Association);
- Networking Rooms;
- Pre- and post-pandemic damage;
- Review of pandemic period regulations and the risk of their abuse;
It remains to be seen to what extent the Congress will feature topics that are useful from the point of view of factoring companies, especially the legal aspects, including those of fraud. So I hope to have the opportunity to share my insights after the Congress on the Blog in a separate post.
For event details and program, visit official Congress website.
Photo rights: Union of Financial Enterprises in Poland.
