International Fraud Awareness Week 13-17 November, 2022
The Egyptian Compliance Society is had the pleasure to participate in the #International_Fraud_Awareness_week Virtual Summit that took place during the period 13-19 November 2022, and we had he honor to partner with ACFE Egypt Chapter, ACFE Lebanon Chapter, ACFE Jordan Chapter and www.oversightconsult.com.
Speaker: Mr. MoStafa EsSa,
Chairman of the Egyptian Compliance Society, and Head of Compliance and Anti-Money Laundering at Azimut Egypt Asset Management one of the Subsidiaries of Azimut Group
Speaker: Mr. Khedr Talaat
Director of the Enforcement division at the Financial Regulatory Authority FRA
Speaker: Mr. Atef Al-Hoty
General Manger of the Capital Market division at the Financial Regulatory Authority FRA
More details:
https://www.linkedin.com/feed/update/urn:li:activity:6996941696760463360
Zoom Recording Session :
Passcode: 4MUY$X&t