Chisinau, Republic of Moldova | Location: ASEM | Friday, 22 – 25 March 2019 | 09:00 – 15:00 | 5 CPEs
Free of charge, invite only, Romanian/English event. Limited number of seats.
INCIR, ASEM, Deloitte, BVD, EFSE and Tuca Zbarcea & Associates have the pleasure to invite the internal control practitioners actively working in the financial and banking sector in the Republic of Moldova to participate at the Financial Sector Internal Control Conference. Join the discussions to find out new trends in cyber security, third-party risk management, mapping risk, assessing controls, Basel III requirements, 3 LoD, electronic banking and gain competitive advantage.
Agenda – Friday, 22.03.2019 Financial Sector Internal Control ConferenceFinancial Sector Internal Control Conference
Agenda – Saturday 22.03.2019 and Monday, 25.03.2019 Financial Sector Internal Control ConferenceFinancial Sector Internal Control Conference