04 June 2019
Walk of Truth Founder and President, Tasoula Hadjitofi is an invited speaker at the 2nd Annual Ireland Financial Crime Prevention Symposium in Dublin, Ireland on June 4th, 2019.
A few words about the Symposium
Acknowledged by senior offshore practitioners as the essential event for MLROs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.
Tasoula Hadjitofi will give a speech on the matter of: “The relationship between antiquities and the funding of terrorism”.
- Looting and trafficking
- Art trafficking and related crimes
- Financial structures to support art trafficking
You can visit the Event Page by clicking here.