2013 ACFE European Fraud Conference – 17-19 March 2013 • PRAGUE

The 2013 ACFE European Fraud Conference takes place in Prague on 17-19 March   The ACFE programme will feature speakers from government entities and the private industry with a wide variety of expertise in international fraud prevention, deterrence and detection. These experienced practitioners will lead you through interactive sessions while sharing real-world […] Continue Reading »

Czech Republic – Know Your Customer (KYC) Rules

  The Czech Republic has a small, export-oriented economy. However, the country‘s central location in Europe and openness as a market economy leave it vulnerable to money laundering. Fraud and tax evasion are reportedly the primary sources of laundered assets in the country. Czech officials estimate that organized crime in the […] Continue Reading »