DELOITTE 1st FINANCIAL CRIME SYMPOSIUM

Deloitte Greece hosted its 1st Financial Crime Symposium on September 14, at Athens Conservatoire, with the support of the Hellenic-American Chamber of Commerce. The event brought together high level representatives of financial institutions and industry leaders, providing participants with key global insights into the current developments of financial crime risk management in the new digital era.

Our Ilias Anagnostopoulos joined a panel moderated by Mr Efstathios Bakalis, Tax Litigation Leader, Deloitte Legal, and including co-panelist Mr Angelos Kaskanis, Executive Director, Transparency International, on legal developments in the fight against financial crime.