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Fighting Fraud, Money Laundering and the Financing of Terrorism in Angola

Fighting Fraud, Money Laundering and the Financing of Terrorism in Angola

Meeting for executives promoted by Holos, on November 7th, in Luanda, Angola

Holos will promote, in conjunction with SAS Institute and the WestAfricanCom, a meeting of executives dedicated to “Fighting Fraud, Money Laundering and Financing of Terrorism” which will take place in Luanda, Angola.

This meeting will take place on November 7th 2012 and aims to promote the sharing of information by international experts in fighting fraud, money laundering and the financing of terrorism, in particular on the development of programs in this direction, including processes, systems analytical and technologies that can be used. Holos will be represented by the Chairman of the Board, Professor Pedro Sousa.

The goal of this meeting is to respond to the increasingly sophisticated threats from individuals and / or criminal organizations which impact your rganization in terms of:

  • Revenue loss, waste and abuse
  • Alteration and manipulation of data and information
  • External and internal image
  • Trust and reputation
  • Non compliance with national regulators and / or international institutions