The Cyprus Anti-fraud Conference - Cyprus Profile



    The Cyprus Anti-fraud Conference

    01 January 1970 - 14 March 2018

    Hilton Park Hotel, Nicosia

    The aim of The Cyprus Anti-fraud Conference is to help contribute to a healthier business ecosystem by improving trust, transparency and accountability by creating a common knowledge base and promoting the development of a culture of cooperation and communication.

    The conference will see international speakers discuss the latest developments in the field, share their views on modern fraud avoidance techniques and present recent case studies of successful anti-fraud practices. The event will offer attendees unparalleled networking opportunities and help boost their anti-fraud knowledge enabling them to become more effective at fighting fraud. The conference is addressed to professionals from the following sectors: Accounting, Audit and Tax firms, Law firms, Police, Customs Office, Banks and other financial Institutes, Online payment system companies, Audit Office, Cyprus Security and Exchange Commission, Directorate General for European Programmes, Coordination and Development, Public Prosecutor Office. 

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