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23-Jun-2009
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23-Jun-2009
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Fast Facts

Conference on Fraud Control & Forensics

"Contacts Information Solution"

May 07, 2008 - May 09, 2008
Hotel J. W. Marriott Mumbai, Maharashtra India
 

Highlights

This conference will provide a unique opportunity to hear and meet experts from leading companies. The most crucial topics of fighting corporate fraud




Conference highlights:

* Bank and Corporate Frauds
* Anti Money Laundering
* Legal and Regulatory Issues
* Compliance and Monitoring aspects
* Sox, Clause 49 A,
* Anti Money Laundering Solutions.
* Private Equity or Public Listing- Choice of the Present Day CFO











See review

Contact Details

Contact person: Jayesh Kanaskar
Email address:
Event website: http://www.informedia-india.com/client/Index.aspx?id=conference&sub=program&ConfID=112
Phone: 91-22-66801100
Fax: 91-22-28509590

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