6 April 2018 - ACFE Europe Conference, FrankfurtAudrey Milesi, speaker, "Proving the intent: The challenge of fraud prevention and compliance enforcement"
Audrey Milesi, speaker, "Proving the intent: The challenge of fraud prevention and compliance enforcement"
11 June 2024 - ACAMS Switzerland Chapter events "Sanctions: Swiss landscape 2024Date & Location: 11 June 2024, Hotel Warwick, Geneva Time: 5.30 pm (registration); panel discussion: 6pm and network apéro from 7pm...