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IACA's Annual Conference on Global Trends and Challenges in Preventing and Combating Corruption
International Anti-Corruption Academy (IACA) organizes the Annual Conference on Global Trends and Challenges in Preventing and Combating Corruption on 28 November 2024 in online format.
SAMIFIN was invited to participate in the panel "The Nexus between Corruption, Fraud and Money Laundering: New Challenges for the Global Security" and share the views on the role of FIUs in combating corruption.
The aims of this event are to bring together academics and practitioners, identify best practices in tackling global corruption, discuss the recent research projects and offer innovative solutions.
Leading anti-corruption experts from international organizations, government authorities, global enterprises and NGOs will share their insights in the framework of six panels:
1. Anti-Corruption Enforcement: Enhancing the Effectiveness and Efficiency of Combating Corruption
2. Anti-Corruption Compliance in the Business Sector: Promoting Ethical Principles and implementing New Technologies
3. The Nexus between Corruption, Fraud, and Money Laundering: New Challenges for the Global Security
4. Integrity and Anti-Corruption Compliance in Sport
5. Protecting the Humanitarian Aid Sector from Corrupt Practices
6. Safeguarding Our Shared Future: Strengthening Anti-Corruption Practices for Climate Resilience, Adaptation and Protecting Environment