Venue
TBA
TBA, Istanbul, Turkey

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Event Date Thu Jul 29 +03 - Fri Jul 30 +03 (6 months ago)
In your timezone (EST): Thu Jul 29 1:30am - Fri Jul 30 1:30pm
Location TBA
Istanbul, Turkey
Region EMEA
Details

ICFC 2021: 15. International Conference on Financial Crime - aims to bring together leading academic scientists, researchers and research scholars to exchange and share their experiences and research results on all aspects of Financial Crime. It also provides a premier interdisciplinary platform for researchers, practitioners and educators to present and discuss the most recent innovations, trends, and concerns as well as practical challenges encountered and solutions adopted in the fields of Financial Crime.

ICFC 2021 : International Conference on Financial Crime is the premier interdisciplinary forum for the presentation of new advances and research results in the fields of Financial Crime. The conference will bring together leading academic scientists, researchers and scholars in the domain of interest from around the world. Topics of interest for submission include, but are not limited to:

• Financial crime
• Financial crimes and threats
• Tracing through the civil law of the proceeds of fraud
• Cyber-crime: prevention and detection
• Intelligence led investigations
• Whistleblowing and the payment of rewards for information
• Identity fraud
• Insider dealing prosecutions
• Specialised anti-corruption investigations
• Underground banking systems
• Asset tracing and forfeiture
• Securities regulation and enforcement
• Tax regimes and tax avoidance
• Deferred prosecution agreements
• Personal liability of compliance managers and professional advisers