Financial Crime and Fraud in the European Union: Towards Trust-Based Strategies for Compliance

Brussels

Financial Crime and Fraud in the European Union: Towards Trust-Based Strategies for Compliance

6 November 2014, Brussels

On 6 November 2014, CEPS will host a lunchtime seminar in Brussels set to explore how the adoption of trust-based strategies for compliance can be applied to the fight against fraud and financial crimes. The meeting, chaired by Professor Elspeth Guild, will host representatives from the Italian Presidency, the European Parliament, OLAF and EUROJUST, as well as  academics. For more information about the event and about the FIDUCIA project please visit: http://www.ceps.eu/event/financial-crimes-and-fraud-european-union-towards-trust-based-strategies-compliance and http://www.fiduciaproject.eu/.

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Socio-Economic Sciences and Humanities