CAE Club event

Overview

Anti Bribery and Corruption : what you always wanted to know about ABC, but were afraid to ask 

Join us for an insightful session on anti-bribery and corruption, led by a seasoned expert in financial crime and fraud investigations.

The ACFE report to the nations states that while Bribery and Corruption might not be the most costly fraud cases, 48% of the fraud cases reported include corruption. Corruption and Bribery are fraud schemes that are present in all regions of the world.
The session will introduce the fundamentals of anti-bribery measures and unpack the fraud triangle as a key model for understanding misconduct.
You will gain a clear overview of common integrity violations and how they manifest within organizations.
The session will include practical tips to help your organisation strengthen the prevention, detection, and response to these risks.

Agenda

Speaker

Miguel Janssoone

With over three decades of experience in fraud investigation and financial crime, Miguel Janssoone is a senior leader at the European Anti-Fraud Office, currently serving as Deputy Head of Unit OLAF.A.4 - Shared Management and Recovery & Resilience Facility II.

For the last 15 years, he has led complex investigations into the misuse of EU funds and has coordinated international teams tackling fraud across multiple member states.

Prior to his tenure at OLAF, Miguel built nearly 20 years of expertise within the Belgian Federal Police, specializing in organised financial and fiscal fraud.
Alongside his operational career, Miguel is also a board member of The Institute of Fraud Auditors Belgium and executive professor.  He was also a visiting executive professor at the Antwerp Management School.  Miguel holds a Master’s degrees in Criminology (Ghent University), Tax Management (VLEKHO) and Forensic Auditing (UAMS) and obtained the certificates of Certified Fraud Examiner (CFE) with the Association of Certified Fraud Examiners (ACFE) and Registered Fraud Auditor (RFA) with the Institute of Fraud Auditors (IFA Belgium). 

The combination of extensive investigation expertise combined with a strong commitment to education, makes that Miguel has been shaping and inspiring an impressive number of fraud professionals.

CAE Club

The CAE Club aims to create a dynamic environment for Chief Audit Executives to connect, engage, and collaborate on matters crucial to their leadership roles. This community is dedicated to amplifying your decision-making process, refining your strategic vision, and building a peer network that supports your professional growth. 

Join us!

Disclaimer: Cancellation and no-show policy is applicable in this event. No-show minimum fee €50 according to our Sales Conditions.

Free event only for the CAE Club members.