Recovery of Stolen Assets from Company
Recovery of Stolen Assets from Company

The AIFC Academy of Law is pleased to invite you to attend Free online webinar «Recovery of Stolen Assets from Company»

This webinar will provide

  • Insights on Fraud schemes;  
  • How to detect fraud in a company;
  • How to trace and recover stolen assets;
  • How to reduce corporate losses.

The webinar will be useful to CEO and employees of the private and public sector to trace and recovery stolen assets of a company, implement an efficient anti-fraud system, prevent losses and mitigate risks.

 

Date: July 15, 2022 from 17:00-18:00 (Nur-Sultan time)

Language of the event: Russian 

Format: Online (Zoom) 

The speakers:

  • Aigul Telkarayeva, President of The Institute of Chartered Compliance Professionals (Geneva, Switzerland), Partner at Atelier LTD.
  • Alexander Ossipov, Director of Tax Advisers Chamber at Shymkent, General Director at CFK LLP, Professional Auditor and Accountant.  


To join the webinar please register at:

https://aifc.zoom.us/meeting/register/tZcqceCupjwuHNQTzApOeYwcD8Zntx6tnhRN


Online, Zoom

from
15 July 22


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