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Molfar will sponsor XII Annual Anti-fraud Forum

Molfar will sponsor the XII Annual Anti-fraud Forum, which will be held on April 23, 2021 in Kyiv. Issues to be discussed at the forum are: risk landscape changes during Covid-19, digital identification and countering new types of fraud, recognizing suspicious transactions to prevent the assets from leaving the company.

Artem Starosiek, CEO of Molfar, will speak at the forum's "Internal control and fraud prevention" session on "Finding information about people in public sources”.

https://cfo.ua/moshennichestvo_2021_ukr
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