Please be informed that a seminar will be held on Terazije Square, Belgrade, at the Big Conference Room on the 2nd floor at 10 a.m. on February 28, 2020, in the organization of the Association of Certified Fraud Examiners of Serbia (ACFE Serbia) and the Serbian Chamber of Commerce and Industry, Association of Banking, Insurance and Other Financial Institutions. At the seminar, representatives of the state and private sectors will hear a presentation on the most important news in connection with the lawful, fair and transparent functioning of the capital market and investor protection, as well as on the supervision of all players on the capital market in the Republic of Serbia from the Securities Commission.
The Association of Certified Fraud Examiners of Serbia (ACFE Serbia), as a voluntary, non-governmental and non-profit association, whose main goal is to serve the community, primarily through more efficient fraud and corruption detection, suppression and prevention, is continuously dedicated to spreading knowledge and awareness in the field of fraud and corruption prevention among professionals, persons who discharge public offices and the general public alike.
New methods of fraudulent, manipulative and other illegal activities, new schemes and techniques for the purchase and sale of financial instruments and their detection are always a challenge for fraud examiners, because they become more and more sophisticated every day as well as increasingly difficult to detect and prosecute.
This is why we are inviting you, as professionals within the relevant field, to learn about the new trends in this area, current implementation of legal regulations, international standards and new techniques and schemes of capital market frauds.
The securities commission, as an institution that looks after investor protection, fair, efficient and transparent market, that aims at reducing systemic risks on the capital market, and that has long-term experience in supervision, will convey its knowledge on fraudulent activities on the securities market.
The seminar is intended for all professionals in the field of fraud and corruption prevention, detection and investigation, prosecutors, external and internal auditors, compliance officers, executive and operations managers, public and private investigators, forensic accountants and fraud prevention specialists in all fields.
Participation in the seminar is a part of continuing professional education and, by participating, ACF Serbia members will earn 3 CPE credits.
Attached please find the Agenda.
There is no participation fee for the seminar. Seats are limited. Please confirm your attendance by Thursday, February 20, 2020, at serbiaacfe@gmail.com.
Invest with care!
Do it with your eyes wide open!
Sincerely yours, Association of Certified Fraud Examiners of Serbia