Delivering Business Strategies And IT Solutions For Effective Fraud Detection And Prevention

Join us for Finance IQ’s GCC Fraud Prevention and Detection Summit – the only conference tailored to Fraud and AML specialist, going beyond the rules and regulation and helping you combat the internal and external threats more efficiently based on practical case studies! Why Attend IQPC’s “GCC Fraud Summit 2008”? The fight against fraud and money laundering is a continuing battle, across borders and industries. The Middle East is not an exception: attracted by the fantastic growth the region is experiencing, fraudsters are becoming a constant threat. In response, organizations have to develop efficient tools to prevent, detect and investigate internal and external fraud cases. Compliance to international standards fostering transparency, sound corporate governance structure establishing shareholders’ and clients’ trust, internal mechanisms and training are some of them. Are these easy to implement? Not quite. This is the reason why IQPC has decided to organize an event tailor made for fraud and AML professionals, providing them with exclusive case studies and presentations from around the world.