6 April 2018 - ACFE Europe Conference, FrankfurtAudrey MilesiApr 5, 20181 min readUpdated: Jan 12, 2024Audrey Milesi, speaker, "Proving the intent: The challenge of fraud prevention and compliance enforcement"
10 April 2025: Will you be attending the Bilateral HYBRID Event of STEP? Diritto e Fiscalità tra Italia e Svizzera: Fondazioni, Trust e Convenzioni Internazionali,