Tag: risk management

Internal Fraud Risk Management Conference in Bucharest

TelecomTV 03/2008 1111 No Comments

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Internal Fraud Risk Management Conference in Bucharest Bucharest, March 19, 2008 Conference on Get Proactive about Internal Fraud Who? Did What? To Which Account? From Where? When? For How Long? In What Frequency? How? Participants: Petru Rares – President, Romanian Banking Institute Bogdan Cocora – General

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