THE CONFERENCE

ACFE Greece is organizing its annual hybrid conference titled “Managing the Business Risk of Fraud: There is a way” on Tuesday, September 13, 2022, at the Technopolis City of Athens, Gazi (100 Piraeus str.).

This year’s ACFE Greece Conference focuses on the importance of Fraud Risk Management, highlighting its significant role as a success factor of establishing an effective corporate governance framework as well as cultivating ethical culture and corporate integrity.

The Conference program follows the structure of the ACFE Greece & COSO Fraud Risk Management Guide, which introduces for the first time the 5 Fraud Principles and their interrelation to the 17 Principles of COSO Internal Control Framework, that assist organizations in designing or benchmarking their Fraud Risk Management Program.

TOPICS

The Conference will address how organizations can:

  • establish a sound fraud governance framework,
  • conduct effective fraud risk assessments,
  • design and maintain preventive and detective fraud control processes,
  • take swift action in response to allegations of fraud or wrongdoing,
  • monitor the effective implementation of the Fraud Risk Management Program.

Auspices

Gold Sponsor

Silver Sponsor

Bronze Sponsor

Hospitality Sponsor

Communication Sponsors

KEYNOTE SPEAKER - VINCENT WALDEN

Mr. Vincent Walden, Kona AI CEO, Anti-Fraud and Anti-Corruption Intelligence, Adjunct Professor, FRAUD Magazine Columnist, CFE of the year 2022, member of the COSO’s Anti-Fraud Task Force, former Chairman of the ACFE Foundation.

Co-Author of the Updated COSO & ACFE FRM Guide.

Continuing Professional Education (CPE)

CONFERENCE LOCATION

Technopolis City of Athens, Gasholder 1 – Auditorium “Miltiadis Evert”:  100 Piraeus st., 118 54 Gazi – Athens

ORGANIZER

Greece-Chapter-Logo

ACFE Greece is a non-profit organization and the local chapter of the Association of Certified Fraud Examiners (ACFE).  It was founded in 2008 by expert professionals and high-level executives aiming at reducing business fraud in their professional field, promoting ethical culture and corporate integrity. In June 2021, ACFE Greece was honored to be named as “Chapter of the Year” during the ACFE World Congress.

ACFE Greece conferences bring together certified assurance, compliance, governance, security and anti-fraud professionals from all industries and backgrounds, providing a leading forum for discussing the latest experiences and approaches to counter fraud and corruption.

The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 100,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

CONTACT

For more information:

Grigoris Leonidis
Managing Director

Tel: 210 92 21 717
Mob: 6979982965
gleonidis@cleon.gr

Victoria Zoina
Conferences & Marketing Director

Tel: 210 92 21 717
Mob: 6906753912
vzoina@cleon.gr

Konstantina Christina Vratsanou
Conferences Producer

Tel: 210 92 21 717
Mob: 697 2880 537
kvratsanou@cleon.gr