SUPPORT TO THE DCFTA PROCESS
IN THE REPUBLIC OF MOLDOVA

New tendencies and challenges in Fraud and Compliance

New tendencies and challenges in Fraud and Compliance

On March 15-16, EBA organised a practical workshop for its members on “Fraud, Compliance and Security of IT Systems. Trends and challenges”. This event was organised in collaboration with the Assoc...
Contact information:Tina Golfi, Team Leader of the DCFTA project1 Piata Marii Adunari NationaleMinistry of Economy, offices 369-370Phone: + 373 (22) 250 549; + 373 (22) 250 664 E-mail: project@dcfta.md
This project is implemented by EuropeanProfiles-led consortium.European Profiles S.A.40 Vatatzi street, 114 72 Athens, GreecePhone: +30 210 8210 895 Fax: +30 210 8254 021Web Site: www.europeanprofiles.gr