International Conference "ANTI-FRAUD IN THE DIGITAL WORLD"
10 September 2021
On 9 September 2021, the international conference "Аnti-Fraud in the Digital World" dedicated to the issues of fraud in the digital environment and new generation of anti-fraud technologies was held in Kiev, Ukraine.
The conference speakers discussed the issues, as follows:
- General provisions relating to fraud;
- Fraud from the inside out (examples of a fraudster's thoughts);
- Discussion of HR security issues;
- Sharing the potential ways to fight against fraud;
- Key threats for enterprises in the digital environment;
- Statistical data; and
- Certain legal issues pertaining to fight against fraud.
AEQUITAS Partner, Nurlan Sholanov, Associate, Zhandaulet Sholanov, and Junior Associate, Kirill Greshnikov, partook in the conference. Our colleagues shared their feedback on the event: "Our impressions of the conference are generally positive. We liked the level of the speakers' knowledge and the practical issues considered at the conference. Despite the fact that the conference was primarily focused on the financial sector, we gained new knowledge as well."
