Τίτλος παρουσίασης: “What it takes to win a running battle to fight fraud?”
Speakers: Thanos Papanikolaou, Principal, Deloitte, Thomas Brinkmann, Country Manager Greece & Cyprus, Friss
Bark & Co’s clients benefit from the support of one of the country’s leading fraud and business crime firms. It’s highly-skilled lawyers are committed to providing top class advice at every stage of proceedings. If it can prevent expensive litigation then it will; if not then it will fight tenaciously to protect its clients’ interests.
The firm: Established in 1996 by Giles Bark-Jones, Bark & Co has developed into one of the UK’s most progressive and successful fraud firms. A member of the Specialist Fraud Panel, it handles commercial and criminal fraud, business and tax regulation, tax investigations, white-collar crime and serious crime for individuals, national and international companies and other bodies. The firm has also established itself as a leader in the field of cash and asset recovery in both criminal and civil courts.
Amicorp Group_Corporate profile-EnglishGabriel TAN
Amicorp Group is a global provider of corporate services including entity administration, compliance, regulatory services, and outsourcing. It has over 40 offices across 30 countries, 900 specialists, and services over 16,000 entities. Amicorp focuses on emerging markets and aims to deliver customized solutions to meet clients' needs through long-term relationships and ensuring compliance, transparency, and excellent service. Its comprehensive range of services includes company formation, financial services, fund administration, private client services, and more.
Press release for upcoming Global Legal Confex Event in London Events 4 Sure
At the same time, the UK legal profession can take great pride in the significant position it occupies on the global stage. The legal firms have continued to build their businesses and networks into the major global economies. This leading position in both the mature and emerging economies places UK law firms in a pre-eminent position as the legal adviser of choice on the major transactions driving economic activity in the global markets.
The Global Outsourcing Association for Lawyers (GOAL) is organizing the Global Legal ConfEx in London on 09 September 2015, an event presented by Propero Partners and managed by Events 4 Sure. One can expect this Legal ConfEx to act as the ideal platform to promote the welfare, interests, education and professional development of all legal professionals who are directly or indirectly associated with the legal industry.
FinTech Belgium – RegTech Belgium Kick Off MeetUp – L. Foltmar – Creditsafe ...FinTech Belgium
Creditsafe is a company that provides business information and analytics to help customers make better decisions and comply with regulations. It has the largest database in the industry with 320 million online reports covering over 100 countries. Creditsafe helps customers minimize risks like non-payment and bankruptcy, protect against fraud and terrorism, and automate decisions. The document emphasizes that Creditsafe's large database allows it to deliver 99.9% of reports instantly to help customers perform better.
Matheson is an Irish law firm with offices in Dublin, London, New York, and Palo Alto. It focuses on serving the legal needs of international companies doing business in and through Ireland. The firm represents many Fortune 100 companies as well as major technology and financial institutions. Matheson's commercial litigation and dispute resolution department is the largest in Ireland and represents both domestic and international clients in high-profile cases in the Irish Commercial Court. The department handles a range of litigation and dispute resolution matters across many industries.
This document provides information about an upcoming insurance fraud conference on March 24, 2015 in London. The conference will feature over 16 expert speakers and panels discussing topics like preventing fraud from the start, the role of aggregators in reducing fraud, penetrating the fraudster's mindset, and catching crooks through successful prosecutions. Attendees will include over 150 fraud experts from insurers, brokers, law enforcement and other organizations working to tackle insurance fraud. The all-day event aims to provide insights on collaborating across the industry to optimize anti-fraud operations and share best practices in application, claims, and prosecution of fraud cases.
Bark & Co’s clients benefit from the support of one of the country’s leading fraud and business crime firms. It’s highly-skilled lawyers are committed to providing top class advice at every stage of proceedings. If it can prevent expensive litigation then it will; if not then it will fight tenaciously to protect its clients’ interests.
The firm: Established in 1996 by Giles Bark-Jones, Bark & Co has developed into one of the UK’s most progressive and successful fraud firms. A member of the Specialist Fraud Panel, it handles commercial and criminal fraud, business and tax regulation, tax investigations, white-collar crime and serious crime for individuals, national and international companies and other bodies. The firm has also established itself as a leader in the field of cash and asset recovery in both criminal and civil courts.
Bark & Co’s clients benefit from the support of one of the country’s leading fraud and business crime firms. It’s highly-skilled lawyers are committed to providing top class advice at every stage of proceedings. If it can prevent expensive litigation then it will; if not then it will fight tenaciously to protect its clients’ interests.
The firm: Established in 1996 by Giles Bark-Jones, Bark & Co has developed into one of the UK’s most progressive and successful fraud firms. A member of the Specialist Fraud Panel, it handles commercial and criminal fraud, business and tax regulation, tax investigations, white-collar crime and serious crime for individuals, national and international companies and other bodies. The firm has also established itself as a leader in the field of cash and asset recovery in both criminal and civil courts.
Amicorp Group_Corporate profile-EnglishGabriel TAN
Amicorp Group is a global provider of corporate services including entity administration, compliance, regulatory services, and outsourcing. It has over 40 offices across 30 countries, 900 specialists, and services over 16,000 entities. Amicorp focuses on emerging markets and aims to deliver customized solutions to meet clients' needs through long-term relationships and ensuring compliance, transparency, and excellent service. Its comprehensive range of services includes company formation, financial services, fund administration, private client services, and more.
Press release for upcoming Global Legal Confex Event in London Events 4 Sure
At the same time, the UK legal profession can take great pride in the significant position it occupies on the global stage. The legal firms have continued to build their businesses and networks into the major global economies. This leading position in both the mature and emerging economies places UK law firms in a pre-eminent position as the legal adviser of choice on the major transactions driving economic activity in the global markets.
The Global Outsourcing Association for Lawyers (GOAL) is organizing the Global Legal ConfEx in London on 09 September 2015, an event presented by Propero Partners and managed by Events 4 Sure. One can expect this Legal ConfEx to act as the ideal platform to promote the welfare, interests, education and professional development of all legal professionals who are directly or indirectly associated with the legal industry.
FinTech Belgium – RegTech Belgium Kick Off MeetUp – L. Foltmar – Creditsafe ...FinTech Belgium
Creditsafe is a company that provides business information and analytics to help customers make better decisions and comply with regulations. It has the largest database in the industry with 320 million online reports covering over 100 countries. Creditsafe helps customers minimize risks like non-payment and bankruptcy, protect against fraud and terrorism, and automate decisions. The document emphasizes that Creditsafe's large database allows it to deliver 99.9% of reports instantly to help customers perform better.
Matheson is an Irish law firm with offices in Dublin, London, New York, and Palo Alto. It focuses on serving the legal needs of international companies doing business in and through Ireland. The firm represents many Fortune 100 companies as well as major technology and financial institutions. Matheson's commercial litigation and dispute resolution department is the largest in Ireland and represents both domestic and international clients in high-profile cases in the Irish Commercial Court. The department handles a range of litigation and dispute resolution matters across many industries.
This document provides information about an upcoming insurance fraud conference on March 24, 2015 in London. The conference will feature over 16 expert speakers and panels discussing topics like preventing fraud from the start, the role of aggregators in reducing fraud, penetrating the fraudster's mindset, and catching crooks through successful prosecutions. Attendees will include over 150 fraud experts from insurers, brokers, law enforcement and other organizations working to tackle insurance fraud. The all-day event aims to provide insights on collaborating across the industry to optimize anti-fraud operations and share best practices in application, claims, and prosecution of fraud cases.
Bark & Co’s clients benefit from the support of one of the country’s leading fraud and business crime firms. It’s highly-skilled lawyers are committed to providing top class advice at every stage of proceedings. If it can prevent expensive litigation then it will; if not then it will fight tenaciously to protect its clients’ interests.
The firm: Established in 1996 by Giles Bark-Jones, Bark & Co has developed into one of the UK’s most progressive and successful fraud firms. A member of the Specialist Fraud Panel, it handles commercial and criminal fraud, business and tax regulation, tax investigations, white-collar crime and serious crime for individuals, national and international companies and other bodies. The firm has also established itself as a leader in the field of cash and asset recovery in both criminal and civil courts.
Description of Rimon Law - a cutting edge law firm awarded for its innovation by the Financial Times and ABA Journal as well as for excellence internationally, including by Best Lawyers and Super Lawyers.
Crystal & Company is a leading strategic risk and insurance advisor with over 400 professionals in 11 offices throughout the US and globally via alliance partnerships. It provides risk management, insurance brokerage, and employee benefits consulting services to major corporations, financial institutions, and non-profits. Founded in 1933 and still independently owned, Crystal & Company places over $1 billion annually in global premiums.
Matheson is an Irish law firm with offices in Dublin, London, New York, and Palo Alto. It focuses on serving the legal needs of international companies doing business in and through Ireland, and counts over half of Fortune 100 companies among its clients. Matheson's commercial litigation and dispute resolution department is the largest in Ireland and represents both domestic and international clients in several high-profile cases in the Irish Commercial Court. The department provides specialist advice in areas such as banking, regulatory, energy, and insolvency matters.
Moreton & Company has a team dedicated to addressing executive and professional liability risks like cyber liability exposures and data breaches. They can help companies negotiate and place coverage for cyber/data breach exposures, directors & officers liability, errors & omission, professional liability, employment practices liability, employee dishonesty/crime, and kidnap & ransom. For more information, interested parties can contact Charles Kikumoto of Moreton & Company.
The document summarizes several insurance industry events taking place from November 16-18, 2015 in London, including the General Insurance Summit on the 17th-18th, the Data & Analytics Forum on the 16th, and the Commercial Insurance Forum on the 18th. The events will feature speakers from insurance companies and provide attendees opportunities to discuss challenges, strategies, and innovations in areas like data analytics, customer engagement, talent management, and more. Sponsoring organizations of the events include Dell, KPMG, Atos, and CGI.
This document discusses corporate fraud and provides perspectives from various experts. It begins with an overview of typical corporate fraud seen today, including cybercrime exploiting technology. Experts then discuss the current fraud landscape, noting continued issues like embezzlement as well as increased risks from hacking and ransomware. Lessons from recent cases highlight the importance of effective compliance programs and cooperation with investigations.
PROPERO PARTNERS - GLOBAL LEGAL CONFEX, LONDON, SEPTEMBER 2015Events 4 Sure
The document announces that the Global Outsourcing Association of Lawyers (GOAL) will organize the Global Legal ConfEx in London on September 9, 2015. The conference, presented by Propero Partners and managed by Events 4 Sure, will discuss subjects related to litigation, e-discovery, compliance, and risk in Europe and worldwide. GOAL is an international organization that organizes events for legal professionals to network and share ideas in order to promote their welfare, interests, education, and professional development.
The document outlines 12 reasons for organizations to join the Merchant Risk Council (MRC). The MRC is a non-profit trade association focused on electronic commerce risk and payments globally. Membership provides access to networking opportunities to share best practices; educational programs including webinars and conferences to help mitigate risks and improve operations; benchmarking data to measure performance; and advocacy efforts to improve the e-commerce industry. Specific benefits highlighted include discounts on conferences; interacting with industry peers through distribution lists; exchanging data and information; and participating in committees to influence the organization's work.
Economic Sanctions and Financial Crime_598X17_SAnita Arthur
This document advertises and provides an agenda for the 5th Annual "Economic Sanctions and Financial Crime" forum taking place on November 15-16, 2016 in London. The forum will bring together over 500 leaders and policymakers from legal, enforcement, and regulatory compliance to discuss challenges and best practices regarding sanctions and financial crime prevention. Speakers will include representatives from the UK Treasury, US Treasury, Dutch Central Bank and other leading financial institutions. Topics will include the UK's new sanctions enforcement regime post-Brexit, managing sanctions related to Iran and other jurisdictions, strengthening compliance programs, and mitigating emerging risks such as terrorist financing.
Deloitte is one of the big four professional services firms, along with PwC, EY, and KPMG. It has 193,000 employees across more than 150 countries providing audit, tax, consulting, enterprise risk and financial advisory services. Deloitte is the second largest professional services network globally. It was founded in 1845 by William Welch Deloitte and has since expanded its services and global presence through mergers and acquisitions. Deloitte serves customers through its expertise in various industries and processes as well as its stable audit business and trusted brand.
Welcome to the i-Gaming Forum 2015
The online gaming industry has been in a
silent turmoil over the past years. On the
one hand, online gaming is Europe`s fastest
growing service activity with a predicted
global gambling gross win increase of 60
percent over the next 3 years. On the other
hand, as consumer access to gaming
increases in line with the evolution of
online and mobile technologies, industry
regulations remain strict and inconsistent.
In order to push and move forward, it is
crucial to capture the drivers behind the
changes.
Our delegates voice
Interesting conference which dealt with contemporary matters
- Samuel Gauci, Manager Legal Affairs, LGA
I found the conference very interesting and a good opportunity to meet
Scandinavian operators and regulators in particular
- Julian Harris, Partner, Harris Hagen
The I-Gaming Forum was an extremely productive event - not only did
I learn a lot about the Scandinavian market, but the quality of the
attendees was exceptional - and for sure, I’ll be getting some new
business out of it
- Aideen Shortt, Independent Betting and Gaming Researcher
NOTE FROM THE EDITOR
Globalization, individualization and innovation
are the buzzwords of our century. We will
take you on a journey around the world,
exploring the tremendous opportunities
of emerging markets. We will zoom in on
your customers behavior in order to deliver an
optimal user experience, to stand out, to be
innovative and creative, to utilize the right
channels at the right time and use big data
to your advantage. We assemble the i-Gaming
all-stars, like-minded enthusiasts and gamechangers
for the 7th year in a row.
Find out more: http://www.i-gamingforum.com/agenda/
Mohamed Aleghfeli Advocates & Legal Consultants (Maadv) is one of the top law firms in the UAE, ranking 17th in the Nafes Top 100 Law Firms. Led by Chairman Mohamed Khalifa Salem Matar Aleghfeli, Maadv focuses on providing holistic legal services across multiple sectors, including litigation, arbitration, and regulatory compliance. Maadv's team of experts provides solutions for services related to litigation, intellectual property, alternative dispute resolution, and 27 other practice areas. Maadv's vision is to handle all legal matters with accountability, responsiveness, and provide advice to help clients grow their businesses successfully.
Cheap home insurance toronto, cheap car insurance torontoCrish Mart
If you are looking for Insurance in the city then you need to do research before purchasing the same. As Insurance in Toronto is maze of policies and there are lot of high risk people which explains why they pay more premiums than what actually they require.
Professional Service Entities Power PointRoger Royse
This document discusses various legal entity structures for law firms, including professional corporations (PC), limited liability partnerships (LLP), C corporations, and S corporations. It outlines the legal requirements, liability protections, income tax implications, payroll tax obligations, employee benefits, accounting methods, compensation policies, and liquidation considerations for each structure. The discussion also mentions future trends in law practice like online legal services platforms.
Ted Cominos Shared ICFM Magazine August 2017Ted Cominos
The document is the 146th issue of Intercontinental Finance & Law magazine. It includes news stories on various topics such as Amazon launching its Prime Now 2-hour delivery service in Singapore, Starbucks acquiring the remaining 50% of its East China business for $1.3 billion, and Wells Fargo selling its Shareowner Services business to Equiniti Group for over $200 million. The magazine also features articles on technology, law, business, lifestyle and profiles.
Carey, Danis & Lowe, Attorneys at Law practices a wide area of personal injury law including auto accidents, trucking accidents, motorcycle accidents, defective prescription drugs, product liability and defective medical devices.
3 OutSystems - Liberty Connect - Flexible IT. Happy Business - NextStep 2014OutSystems
Liberty Seguros Portugal is a subsidiary of the Liberty Mutual Group, one of the largest insurance groups in the US. Liberty Seguros Portugal acquired "Europeia" in 2003 and has 262.8M EUR in revenue and 8M EUR in net income. It has 481 employees across 37 offices in Portugal and over 2,000 non-exclusive agents. The company faced challenges integrating legacy systems and improving web applications, which it addressed using the OutSystems platform starting in 2004, completing many projects over time and realizing benefits like high integration, collaboration, and faster time to market.
EECS 441 Company Presentation: LemonadeAndrewLopes6
Lemonade, Inc. is an insurance company that aims to simplify the complicated process of buying home and renters insurance. It uses an AI-powered chatbot named Maya to allow users to get insurance quotes and file claims quickly. The company donates any unused premiums to charities at the end of each year. Lemonade has raised over $180 million from investors and achieved a $500 million valuation. Its business model differs from traditional insurers by keeping only 20% of premiums to pay claims, with the remainder going to charities.
This document provides a summary of the Spotlight on Business Issues 2, 2016 publication by Ernst & Young. It includes articles on various business topics such as the future of work, blockchain technology, gender diversity, data analytics in treasury management, and acting now on anti-tax avoidance in Singapore. Brief contributor bios are provided. The publication aims to offer global perspectives and insights on important business issues. It encourages readers to be part of shaping the future of work and to disrupt themselves in a rapidly changing digital world.
This paper was presented at several conferences around the world, it is a few years old, but the concepts, trends and risks identfied in the is paper are still relevant today
This document discusses innovations in cash handling and logistics. It introduces the Villiger Security solutions that use ink staining and data transmission to increase transparency and security in cash transport. These solutions allow cash to be tracked in real time and use a multivendor approach. The document argues that the traditional use of armored cars for cash transport is high risk and resistant to change. It advocates for partnerships and preventing crime through innovation rather than focusing only on response.
Description of Rimon Law - a cutting edge law firm awarded for its innovation by the Financial Times and ABA Journal as well as for excellence internationally, including by Best Lawyers and Super Lawyers.
Crystal & Company is a leading strategic risk and insurance advisor with over 400 professionals in 11 offices throughout the US and globally via alliance partnerships. It provides risk management, insurance brokerage, and employee benefits consulting services to major corporations, financial institutions, and non-profits. Founded in 1933 and still independently owned, Crystal & Company places over $1 billion annually in global premiums.
Matheson is an Irish law firm with offices in Dublin, London, New York, and Palo Alto. It focuses on serving the legal needs of international companies doing business in and through Ireland, and counts over half of Fortune 100 companies among its clients. Matheson's commercial litigation and dispute resolution department is the largest in Ireland and represents both domestic and international clients in several high-profile cases in the Irish Commercial Court. The department provides specialist advice in areas such as banking, regulatory, energy, and insolvency matters.
Moreton & Company has a team dedicated to addressing executive and professional liability risks like cyber liability exposures and data breaches. They can help companies negotiate and place coverage for cyber/data breach exposures, directors & officers liability, errors & omission, professional liability, employment practices liability, employee dishonesty/crime, and kidnap & ransom. For more information, interested parties can contact Charles Kikumoto of Moreton & Company.
The document summarizes several insurance industry events taking place from November 16-18, 2015 in London, including the General Insurance Summit on the 17th-18th, the Data & Analytics Forum on the 16th, and the Commercial Insurance Forum on the 18th. The events will feature speakers from insurance companies and provide attendees opportunities to discuss challenges, strategies, and innovations in areas like data analytics, customer engagement, talent management, and more. Sponsoring organizations of the events include Dell, KPMG, Atos, and CGI.
This document discusses corporate fraud and provides perspectives from various experts. It begins with an overview of typical corporate fraud seen today, including cybercrime exploiting technology. Experts then discuss the current fraud landscape, noting continued issues like embezzlement as well as increased risks from hacking and ransomware. Lessons from recent cases highlight the importance of effective compliance programs and cooperation with investigations.
PROPERO PARTNERS - GLOBAL LEGAL CONFEX, LONDON, SEPTEMBER 2015Events 4 Sure
The document announces that the Global Outsourcing Association of Lawyers (GOAL) will organize the Global Legal ConfEx in London on September 9, 2015. The conference, presented by Propero Partners and managed by Events 4 Sure, will discuss subjects related to litigation, e-discovery, compliance, and risk in Europe and worldwide. GOAL is an international organization that organizes events for legal professionals to network and share ideas in order to promote their welfare, interests, education, and professional development.
The document outlines 12 reasons for organizations to join the Merchant Risk Council (MRC). The MRC is a non-profit trade association focused on electronic commerce risk and payments globally. Membership provides access to networking opportunities to share best practices; educational programs including webinars and conferences to help mitigate risks and improve operations; benchmarking data to measure performance; and advocacy efforts to improve the e-commerce industry. Specific benefits highlighted include discounts on conferences; interacting with industry peers through distribution lists; exchanging data and information; and participating in committees to influence the organization's work.
Economic Sanctions and Financial Crime_598X17_SAnita Arthur
This document advertises and provides an agenda for the 5th Annual "Economic Sanctions and Financial Crime" forum taking place on November 15-16, 2016 in London. The forum will bring together over 500 leaders and policymakers from legal, enforcement, and regulatory compliance to discuss challenges and best practices regarding sanctions and financial crime prevention. Speakers will include representatives from the UK Treasury, US Treasury, Dutch Central Bank and other leading financial institutions. Topics will include the UK's new sanctions enforcement regime post-Brexit, managing sanctions related to Iran and other jurisdictions, strengthening compliance programs, and mitigating emerging risks such as terrorist financing.
Deloitte is one of the big four professional services firms, along with PwC, EY, and KPMG. It has 193,000 employees across more than 150 countries providing audit, tax, consulting, enterprise risk and financial advisory services. Deloitte is the second largest professional services network globally. It was founded in 1845 by William Welch Deloitte and has since expanded its services and global presence through mergers and acquisitions. Deloitte serves customers through its expertise in various industries and processes as well as its stable audit business and trusted brand.
Welcome to the i-Gaming Forum 2015
The online gaming industry has been in a
silent turmoil over the past years. On the
one hand, online gaming is Europe`s fastest
growing service activity with a predicted
global gambling gross win increase of 60
percent over the next 3 years. On the other
hand, as consumer access to gaming
increases in line with the evolution of
online and mobile technologies, industry
regulations remain strict and inconsistent.
In order to push and move forward, it is
crucial to capture the drivers behind the
changes.
Our delegates voice
Interesting conference which dealt with contemporary matters
- Samuel Gauci, Manager Legal Affairs, LGA
I found the conference very interesting and a good opportunity to meet
Scandinavian operators and regulators in particular
- Julian Harris, Partner, Harris Hagen
The I-Gaming Forum was an extremely productive event - not only did
I learn a lot about the Scandinavian market, but the quality of the
attendees was exceptional - and for sure, I’ll be getting some new
business out of it
- Aideen Shortt, Independent Betting and Gaming Researcher
NOTE FROM THE EDITOR
Globalization, individualization and innovation
are the buzzwords of our century. We will
take you on a journey around the world,
exploring the tremendous opportunities
of emerging markets. We will zoom in on
your customers behavior in order to deliver an
optimal user experience, to stand out, to be
innovative and creative, to utilize the right
channels at the right time and use big data
to your advantage. We assemble the i-Gaming
all-stars, like-minded enthusiasts and gamechangers
for the 7th year in a row.
Find out more: http://www.i-gamingforum.com/agenda/
Mohamed Aleghfeli Advocates & Legal Consultants (Maadv) is one of the top law firms in the UAE, ranking 17th in the Nafes Top 100 Law Firms. Led by Chairman Mohamed Khalifa Salem Matar Aleghfeli, Maadv focuses on providing holistic legal services across multiple sectors, including litigation, arbitration, and regulatory compliance. Maadv's team of experts provides solutions for services related to litigation, intellectual property, alternative dispute resolution, and 27 other practice areas. Maadv's vision is to handle all legal matters with accountability, responsiveness, and provide advice to help clients grow their businesses successfully.
Cheap home insurance toronto, cheap car insurance torontoCrish Mart
If you are looking for Insurance in the city then you need to do research before purchasing the same. As Insurance in Toronto is maze of policies and there are lot of high risk people which explains why they pay more premiums than what actually they require.
Professional Service Entities Power PointRoger Royse
This document discusses various legal entity structures for law firms, including professional corporations (PC), limited liability partnerships (LLP), C corporations, and S corporations. It outlines the legal requirements, liability protections, income tax implications, payroll tax obligations, employee benefits, accounting methods, compensation policies, and liquidation considerations for each structure. The discussion also mentions future trends in law practice like online legal services platforms.
Ted Cominos Shared ICFM Magazine August 2017Ted Cominos
The document is the 146th issue of Intercontinental Finance & Law magazine. It includes news stories on various topics such as Amazon launching its Prime Now 2-hour delivery service in Singapore, Starbucks acquiring the remaining 50% of its East China business for $1.3 billion, and Wells Fargo selling its Shareowner Services business to Equiniti Group for over $200 million. The magazine also features articles on technology, law, business, lifestyle and profiles.
Carey, Danis & Lowe, Attorneys at Law practices a wide area of personal injury law including auto accidents, trucking accidents, motorcycle accidents, defective prescription drugs, product liability and defective medical devices.
3 OutSystems - Liberty Connect - Flexible IT. Happy Business - NextStep 2014OutSystems
Liberty Seguros Portugal is a subsidiary of the Liberty Mutual Group, one of the largest insurance groups in the US. Liberty Seguros Portugal acquired "Europeia" in 2003 and has 262.8M EUR in revenue and 8M EUR in net income. It has 481 employees across 37 offices in Portugal and over 2,000 non-exclusive agents. The company faced challenges integrating legacy systems and improving web applications, which it addressed using the OutSystems platform starting in 2004, completing many projects over time and realizing benefits like high integration, collaboration, and faster time to market.
EECS 441 Company Presentation: LemonadeAndrewLopes6
Lemonade, Inc. is an insurance company that aims to simplify the complicated process of buying home and renters insurance. It uses an AI-powered chatbot named Maya to allow users to get insurance quotes and file claims quickly. The company donates any unused premiums to charities at the end of each year. Lemonade has raised over $180 million from investors and achieved a $500 million valuation. Its business model differs from traditional insurers by keeping only 20% of premiums to pay claims, with the remainder going to charities.
This document provides a summary of the Spotlight on Business Issues 2, 2016 publication by Ernst & Young. It includes articles on various business topics such as the future of work, blockchain technology, gender diversity, data analytics in treasury management, and acting now on anti-tax avoidance in Singapore. Brief contributor bios are provided. The publication aims to offer global perspectives and insights on important business issues. It encourages readers to be part of shaping the future of work and to disrupt themselves in a rapidly changing digital world.
This paper was presented at several conferences around the world, it is a few years old, but the concepts, trends and risks identfied in the is paper are still relevant today
This document discusses innovations in cash handling and logistics. It introduces the Villiger Security solutions that use ink staining and data transmission to increase transparency and security in cash transport. These solutions allow cash to be tracked in real time and use a multivendor approach. The document argues that the traditional use of armored cars for cash transport is high risk and resistant to change. It advocates for partnerships and preventing crime through innovation rather than focusing only on response.
All this has led Insights Success to come up with the new edition of The 10 Best Performing RegTech Solution Providers. Featuring as the cover story of this edition is Group - a Regtech and compliance business specializing in verification data and documents for on-boarding and constant client monitoring.
Xiphos International LLC is a strategic risk and cost cutting consulting firm specialized in advising small and mid-sized companies in Switzerland. The document outlines various internal and external risks companies face that can reduce competitiveness and financial results. It then presents Xiphos International as a partner that can help reduce costs in over 30 areas through professional diagnosis and experience, guaranteeing savings without risk for the client. Services include web design, IT infrastructure, e-marketing, financing, and more. Xiphos works with clients to increase savings, knowledge, and success while focusing on their core business.
The document summarizes a presentation on fraud and corruption given by various speakers. It discusses trends in fraud due to the current financial crisis, including types of financial misrepresentation and data theft being seen. It also covers how the Foreign Corrupt Practices Act affects UK businesses through its anti-bribery provisions and jurisdiction.
Building an insurance startup with Alan, Luko, Coverd & BaldertonTheFamily
Global overview of the sector & today’s insurance trends by Rob from Balderton
How to build insurance brand awareness
By Hugo Saias, CEO at Coverd
How to be an insurer without historical data & capital
By Léa Joussaume, Head of Marketing at Luko
Beyond product and coverage
By Mihaela Albu, Growth & Sales Strategy at Alan
This document provides a summary of key topics that will impact CFOs in 2016, including the economy, taxes, deals and accounting/financial reporting. It discusses expectations for low global economic growth and high debt levels. On taxes, it mentions potential tax reform in the US and abroad. For deals, it suggests that 2016 may be a challenging year following strong M&A activity in 2015. The accounting section previews new rules that may be issued by the FASB.
Good day all,
Please find attached the July 2017 edition of our very informative Newsletter.
We look forward to your continuing support and comments. Please send all comments and suggestions to training@kawmanagement.com or training.kawmgmt@candw.ag.
Happy reading
In October, CIOs from large Spanish companies joined the Financial Times and HP for a roundtable event in Madrid to discuss various challenges related to the convergence of digital and the customer experience. Key themes debated during the session included delivery of consistent services across all channels, dealing with unstructured data, and driving innovation, among others.
This document provides an overview of 100 leading fintech innovators from around the world. It includes summaries for each company that highlight their key details such as location, founding year, specialization, and ownership structure. The top 10 companies are also listed, with ZhongAn, Oscar, and Wealthfront among some of the innovators highlighted. The report analyzed sectors within financial services like payments, lending, wealth, and insurance and identified trends in fintech investment and geographic growth areas for these companies.
Good day all,
Please find attached the September 2017 edition of our very informative Newsletter. Apologies for the tardiness.
We look forward to your continuing support and comments. Please send all comments and suggestions to training@kawmanagement.com or training.kawmgmt@candw.ag.
Happy reading.
PRI_Engaging on anti-bribery and corruptionOlivia Mooney
This document discusses the business case for companies and investors to engage on anti-bribery and corruption issues. It outlines that corruption costs an estimated $2.6 trillion annually, or over 5% of global GDP. Corruption scandals can result in huge financial losses and reputational damage for companies. Regulatory enforcement is also increasing across jurisdictions, with the US and UK aggressively prosecuting companies. Deferred prosecution and non-prosecution agreements now require companies to pay large fines, admit wrongdoing, and implement compliance measures. As such, engagement helps companies strengthen anti-corruption controls to mitigate risks and supports investors' fiduciary duty to protect shareholder value.
The 100 Leading Global Fintech Innovators 2015 H2 Ventures
We are pleased to present the second annual ‘Fintech 100’, the best fintech innovators, this year from 19 countries around the world.
The Fintech 100 are those companies using technology to the best advantage and driving disruption within the financial services industry. These companies have a commitment to excellence, superior customer experience and a demonstrated ability to do one thing in a market better than everyone else.
The Fintech 100 includes the leading 50 fintech companies across the globe, and the most intriguing 50 ‘emerging stars’ – exciting new fintechs with bold, disruptive and potentially game-changing ideas – expanding on the success of last year’s list.
Visit www.fintechinnovators.com for more information
This document discusses challenges that global corporations face regarding anti-bribery and corruption compliance. Regulators are increasing pressure on companies to improve their anti-bribery programs to prevent improper payments. The document outlines how BDO Indonesia can help companies develop and enhance their anti-corruption risk management and compliance frameworks through procedures, effectiveness assessments, and remediation assistance. BDO has experience conducting related engagements across industries globally.
The document is a booklet from the Metropolitan Police Service aimed at helping small and medium enterprises protect themselves from cybercrime. It provides an introduction to common cyber threats, including hacking, distributed denial of service attacks, malware, social engineering, data leakage, and risks from public Wi-Fi networks. The booklet emphasizes that while technology provides opportunities, it also enables criminal abuse, and recommends implementing basic security processes and training staff to mitigate risks.
The Fintech 100 includes leading 50 fintech
companies across the globe, and the most intriguing
50 ‘emerging stars’ – exciting new fintechs with bold,
disruptive and potentially game-changing ideas –
expanding on the success of last year’s list. Presented here strictly for academic purposes...
“Nearly half of all victim organizations do not recover any losses that they suffer due to fraud” according to the 2012 Report to the Nations presented by the Association of Certified Fraud Examiners. Although, there are no statistics that report the total number of entities and the amount defrauded, regardless of size, any organization can become a victim of fraud. Kyle Anne Midkiff’s white paper, Act Now Before it’s Too Late, provides five important steps to help organizations of any size prevent fraud.
The Chartered Institute of Loss Adjusters (CILA) established an Anti-Fraud Special Interest Group (SIG) in 2005 to enable members to share best practices and expertise in combating insurance fraud. The SIG works collaboratively with organizations like the ABI Anti-Fraud Committee and nearly 450 CILA members participate. While progress has been made in detecting organized fraud, more needs to be done to address opportunistic fraud and improve public perceptions of anti-fraud efforts. The CILA aims to protect honest consumers by ensuring claims are handled fairly and appropriately.
Fraud and corporate governance changing paradigm in India 2012EY
This report offers a perspective on the bribery landscape across Europe, the Middle East, India and Africa (EMEIA), including enforcement trends, risks for businesses to be aware of and mitigating steps companies may want to consider.
For further information on EY's fraud investigation and dispute services, please visit: http://www.ey.com/IN/en/Services/Assurance/Fraud-Investigation---Dispute-Services
Similar to 9o Insurance Conference - Thanos Papanikolaou, Thomas Brinkmann (20)
This document summarizes DEMO Pharmaceutical's investments in biotechnology, including the development and production of monoclonal antibodies. It discusses:
- DEMO's plans to build a new state-of-the-art facility for monoclonal antibody development and production, including a bioacademy, with an investment of 100 million euros over 10 years.
- The manufacturing process for monoclonal antibodies, from cell line development through fill and finish.
- Quality control testing to ensure safety, identity, purity and potency of biologic drugs.
- Biosimilar development which progresses through comparative in vitro and clinical studies to demonstrate similarity to a reference product.
- The impact of DEMO's investments, which will create jobs,
- The document discusses clinical research in pharmaceutical companies, using Bayer as an example.
- It outlines Bayer's focus on disease mechanisms and external collaborations to speed up innovation. This includes partnerships with academia and other industries.
- Bayer has a global drug discovery network and innovation centers that facilitate external collaborations, which are important as about 60% of its clinical programs are advanced through collaborations.
Παναγιώτης Παπαναγιώτου, Αναπληρωτής Καθηγητής Ακτινολογίας, Ιατρικής Σχολής του Εθνικού και Καποδιστριακού Πανεπιστημίου Αθηνών - Καθηγητής Νευροακτινολογίας, Ιατρική Σχολή του Πανεπιστημίου του Saarland, Γερμανία
«Τεχνολογικές εξελίξεις στη διάγνωση και αντιμετώπιση ισχαιμικών εγκεφαλικών επεισοδίων»
Νικόλαος Κουρεντζής, Country Head Radiology-Ελλάδα, Κύπρος, Ισραήλ, Ρουμανία, Βουλγαρία, Μάλτα και Μολδαβία, Bayer
«Οι νέες προκλήσεις στην ιατρική απεικόνιση»
Στέργιος Μπακάλης & Γεώργιος Μπήτρος, 4o Συνέδριο Επαγγελματικής ΑσφάλισηςStarttech Ventures
Ομιλία - Παρουσίαση: «Δημογραφική γήρανση και κοινωνική ασφάλιση στον ορίζοντα του 2050»
Στέργιος Μπακάλης, τ. Καθηγητής στο Πανεπιστήμιο Βικτώρια της Αυστραλίας
Σχολιαστής:
Γεώργιος Μπήτρος, Ομότιμος Καθηγητής Πολιτικής Οικονομίας, Οικονομικό Πανεπιστήμιο Αθηνών
Ομιλία - Παρουσίαση: «GMM Αμοιβαία Κεφάλαια - Το καλύτερο επενδυτικό εργαλείο για Τ.Ε.Α.»
Ηλίας Γεωργουλέας, Ιδρυτής του Ομίλου Global Money Managers Ltd και Διευθύνων Σύμβουλος του Επενδυτικού Ομίλου Global Group SA
The document discusses the economic outlook for Greece and the euro area. It notes that most economic indicators point to relative stagnation in the euro area currently. For Greece, real GDP growth is estimated at 3.6% in 2023, with inflation slowing to 2.5% and unemployment falling further. Several charts show trends in GDP, inflation, fiscal balances, investments and other economic indicators in Greece. EU funding programs like the Recovery and Resilience Facility and the next EU budget will provide around €87 billion for Greece through 2027 to support investments and reforms.
Ομιλία - Παρουσίαση: «Βασικές αρχές για αποτελεσματική Επαγγελματική Ασφάλιση και οι καινοτομίες των Πολύ-εργοδοτικών Ταμείων»
Ανδρέας Χατζηκύρου, Ιδρυτής και Εκτελεστικός Διευθυντής, 7Q Investment Group
Dr. Thorsten Guthke, 4o Συνέδριο Επαγγελματικής ΑσφάλισηςStarttech Ventures
Ομιλία - Παρουσίαση: “Running a multi-employer fund in the EU today: Challenges as we head from the past to the future”
Dr. Thorsten Guthke, Head of European Office, SOKA-BAU HIORP
Ομιλία - Παρουσίαση: «Δημογραφική γήρανση και κοινωνική ασφάλιση στον ορίζοντα του 2050»
Βύρων Κοτζαμάνης, Καθηγητής Δημογραφίας, Επιστημονικός Υπεύθυνος του Ερευνητικού Προγράμματος (ΕΛΙΔΕΚ) "Δημογραφικά Προτάγματα στην Έρευνα και Πρακτική στην Ελλάδα", Πανεπιστήμιο Θεσσαλίας - Επιτροπή Ερευνών / ΕΔΚΑ
Ομιλία - Παρουσίαση: “EU IORP investment governance, lessons learned and future developments”
Tim Currell, Partner, Head of Investment at AON International Wealth
This presentation by Juraj Čorba, Chair of OECD Working Party on Artificial Intelligence Governance (AIGO), was made during the discussion “Artificial Intelligence, Data and Competition” held at the 143rd meeting of the OECD Competition Committee on 12 June 2024. More papers and presentations on the topic can be found at oe.cd/aicomp.
This presentation was uploaded with the author’s consent.
This presentation by Katharine Kemp, Associate Professor at the Faculty of Law & Justice at UNSW Sydney, was made during the discussion “The Intersection between Competition and Data Privacy” held at the 143rd meeting of the OECD Competition Committee on 13 June 2024. More papers and presentations on the topic can be found at oe.cd/ibcdp.
This presentation was uploaded with the author’s consent.
This presentation by Yong Lim, Professor of Economic Law at Seoul National University School of Law, was made during the discussion “Artificial Intelligence, Data and Competition” held at the 143rd meeting of the OECD Competition Committee on 12 June 2024. More papers and presentations on the topic can be found at oe.cd/aicomp.
This presentation was uploaded with the author’s consent.
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This presentation by OECD, OECD Secretariat, was made during the discussion “Artificial Intelligence, Data and Competition” held at the 143rd meeting of the OECD Competition Committee on 12 June 2024. More papers and presentations on the topic can be found at oe.cd/aicomp.
This presentation was uploaded with the author’s consent.
This presentation by OECD, OECD Secretariat, was made during the discussion “The Intersection between Competition and Data Privacy” held at the 143rd meeting of the OECD Competition Committee on 13 June 2024. More papers and presentations on the topic can be found at oe.cd/ibcdp.
This presentation was uploaded with the author’s consent.
This presentation by Nathaniel Lane, Associate Professor in Economics at Oxford University, was made during the discussion “Pro-competitive Industrial Policy” held at the 143rd meeting of the OECD Competition Committee on 12 June 2024. More papers and presentations on the topic can be found at oe.cd/pcip.
This presentation was uploaded with the author’s consent.
1.) Introduction
Our Movement is not new; it is the same as it was for Freedom, Justice, and Equality since we were labeled as slaves. However, this movement at its core must entail economics.
2.) Historical Context
This is the same movement because none of the previous movements, such as boycotts, were ever completed. For some, maybe, but for the most part, it’s just a place to keep your stable until you’re ready to assimilate them into your system. The rest of the crabs are left in the world’s worst parts, begging for scraps.
3.) Economic Empowerment
Our Movement aims to show that it is indeed possible for the less fortunate to establish their economic system. Everyone else – Caucasian, Asian, Mexican, Israeli, Jews, etc. – has their systems, and they all set up and usurp money from the less fortunate. So, the less fortunate buy from every one of them, yet none of them buy from the less fortunate. Moreover, the less fortunate really don’t have anything to sell.
4.) Collaboration with Organizations
Our Movement will demonstrate how organizations such as the National Association for the Advancement of Colored People, National Urban League, Black Lives Matter, and others can assist in creating a much more indestructible Black Wall Street.
5.) Vision for the Future
Our Movement will not settle for less than those who came before us and stopped before the rights were equal. The economy, jobs, healthcare, education, housing, incarceration – everything is unfair, and what isn’t is rigged for the less fortunate to fail, as evidenced in society.
6.) Call to Action
Our movement has started and implemented everything needed for the advancement of the economic system. There are positions for only those who understand the importance of this movement, as failure to address it will continue the degradation of the people deemed less fortunate.
No, this isn’t Noah’s Ark, nor am I a Prophet. I’m just a man who wrote a couple of books, created a magnificent website: http://www.thearkproject.llc, and who truly hopes to try and initiate a truly sustainable economic system for deprived people. We may not all have the same beliefs, but if our methods are tried, tested, and proven, we can come together and help others. My website: http://www.thearkproject.llc is very informative and considerably controversial. Please check it out, and if you are afraid, leave immediately; it’s no place for cowards. The last Prophet said: “Whoever among you sees an evil action, then let him change it with his hand [by taking action]; if he cannot, then with his tongue [by speaking out]; and if he cannot, then, with his heart – and that is the weakest of faith.” [Sahih Muslim] If we all, or even some of us, did this, there would be significant change. We are able to witness it on small and grand scales, for example, from climate control to business partnerships. I encourage, invite, and challenge you all to support me by visiting my website.
This presentation by OECD, OECD Secretariat, was made during the discussion “Pro-competitive Industrial Policy” held at the 143rd meeting of the OECD Competition Committee on 12 June 2024. More papers and presentations on the topic can be found at oe.cd/pcip.
This presentation was uploaded with the author’s consent.
This presentation by Professor Giuseppe Colangelo, Jean Monnet Professor of European Innovation Policy, was made during the discussion “The Intersection between Competition and Data Privacy” held at the 143rd meeting of the OECD Competition Committee on 13 June 2024. More papers and presentations on the topic can be found at oe.cd/ibcdp.
This presentation was uploaded with the author’s consent.
Carrer goals.pptx and their importance in real lifeartemacademy2
Career goals serve as a roadmap for individuals, guiding them toward achieving long-term professional aspirations and personal fulfillment. Establishing clear career goals enables professionals to focus their efforts on developing specific skills, gaining relevant experience, and making strategic decisions that align with their desired career trajectory. By setting both short-term and long-term objectives, individuals can systematically track their progress, make necessary adjustments, and stay motivated. Short-term goals often include acquiring new qualifications, mastering particular competencies, or securing a specific role, while long-term goals might encompass reaching executive positions, becoming industry experts, or launching entrepreneurial ventures.
Moreover, having well-defined career goals fosters a sense of purpose and direction, enhancing job satisfaction and overall productivity. It encourages continuous learning and adaptation, as professionals remain attuned to industry trends and evolving job market demands. Career goals also facilitate better time management and resource allocation, as individuals prioritize tasks and opportunities that advance their professional growth. In addition, articulating career goals can aid in networking and mentorship, as it allows individuals to communicate their aspirations clearly to potential mentors, colleagues, and employers, thereby opening doors to valuable guidance and support. Ultimately, career goals are integral to personal and professional development, driving individuals toward sustained success and fulfillment in their chosen fields.
This presentation by Tim Capel, Director of the UK Information Commissioner’s Office Legal Service, was made during the discussion “The Intersection between Competition and Data Privacy” held at the 143rd meeting of the OECD Competition Committee on 13 June 2024. More papers and presentations on the topic can be found at oe.cd/ibcdp.
This presentation was uploaded with the author’s consent.
Why Psychological Safety Matters for Software Teams - ACE 2024 - Ben Linders.pdfBen Linders
Psychological safety in teams is important; team members must feel safe and able to communicate and collaborate effectively to deliver value. It’s also necessary to build long-lasting teams since things will happen and relationships will be strained.
But, how safe is a team? How can we determine if there are any factors that make the team unsafe or have an impact on the team’s culture?
In this mini-workshop, we’ll play games for psychological safety and team culture utilizing a deck of coaching cards, The Psychological Safety Cards. We will learn how to use gamification to gain a better understanding of what’s going on in teams. Individuals share what they have learned from working in teams, what has impacted the team’s safety and culture, and what has led to positive change.
Different game formats will be played in groups in parallel. Examples are an ice-breaker to get people talking about psychological safety, a constellation where people take positions about aspects of psychological safety in their team or organization, and collaborative card games where people work together to create an environment that fosters psychological safety.
This presentation by Thibault Schrepel, Associate Professor of Law at Vrije Universiteit Amsterdam University, was made during the discussion “Artificial Intelligence, Data and Competition” held at the 143rd meeting of the OECD Competition Committee on 12 June 2024. More papers and presentations on the topic can be found at oe.cd/aicomp.
This presentation was uploaded with the author’s consent.
XP 2024 presentation: A New Look to Leadershipsamililja
Presentation slides from XP2024 conference, Bolzano IT. The slides describe a new view to leadership and combines it with anthro-complexity (aka cynefin).
The importance of sustainable and efficient computational practices in artificial intelligence (AI) and deep learning has become increasingly critical. This webinar focuses on the intersection of sustainability and AI, highlighting the significance of energy-efficient deep learning, innovative randomization techniques in neural networks, the potential of reservoir computing, and the cutting-edge realm of neuromorphic computing. This webinar aims to connect theoretical knowledge with practical applications and provide insights into how these innovative approaches can lead to more robust, efficient, and environmentally conscious AI systems.
Webinar Speaker: Prof. Claudio Gallicchio, Assistant Professor, University of Pisa
Claudio Gallicchio is an Assistant Professor at the Department of Computer Science of the University of Pisa, Italy. His research involves merging concepts from Deep Learning, Dynamical Systems, and Randomized Neural Systems, and he has co-authored over 100 scientific publications on the subject. He is the founder of the IEEE CIS Task Force on Reservoir Computing, and the co-founder and chair of the IEEE Task Force on Randomization-based Neural Networks and Learning Systems. He is an associate editor of IEEE Transactions on Neural Networks and Learning Systems (TNNLS).
9o Insurance Conference - Thanos Papanikolaou, Thomas Brinkmann
1. What it
takes to win
a running
battle to
fight fraud?
Thanos Papanikolaou
Deloitte, Principal
Thomas Brinkmann
FRISS, Country Manager
2. Deloitte Hadjipavlou Sofianos & Cambanis S.A. 2
What it takes to win a running battle to fight fraud?
Industry & Fraud Expertise
In order to effectively utilize
data and technology a
multidisciplinary set of
professionals is required. Deep
industry and market knowledge
must be supplemented with
strong fraud and analytical
skills.
Data
It is all about having the
internal and external
data available at the
right time and at the
right quality.
Processes
In order to be effective in
combating fraud on a day-to-
day basis and avoid wasting
resources without the expected
ROI, a robust set of processes
must govern the insurer’s
actions against fraudsters.
Technology
Availability of specialized
technology, taking advantage
of advanced analytics
capabilities and going beyond
traditional data querying, is a
necessity not a luxury for
today’s insurers.
3. Deloitte Hadjipavlou Sofianos & Cambanis S.A. 3
The Fraud Triangle
Incentive /
Pressure
Rationalization
/ Attitude
Opportunity
Circumstances may exist that
create opportunities for clients
to commit fraud.
When such opportunities arise,
those who might not otherwise
be inclined to behave
dishonestly may be tempted to
do so.
Employees or clients may find
themselves offered incentives or
placed under pressure to
commit fraud.
Some individuals are more
prone than others to commit
fraud.
Other things being equal, the
propensity to commit fraud
depends on people’s ethical
values as well as on their
personal circumstances.
Fraud RiskFraud Risk
4. Deloitte Hadjipavlou Sofianos & Cambanis S.A. 4
Do you know somebody who
cheated his/ her insurance
company? 27%
What percentage of the
public believes that it is
acceptable to commit fraud?
5%
10%
15%
25%
50%
What percentage of the public
believes that they would not get
caught if they filed a fraudulent
claim?
5%
10%
25%
50%
10. Deloitte Hadjipavlou Sofianos & Cambanis S.A. 10
Are you the next to be on the news?
«Έστησαν οικογενειακή απάτη σε
βάρος ασφαλιστικής εταιρίας με
δήθεν κλοπή αυτοκινήτου»
asfalisinet.gr
April 2015
«Απάτη εκατοντάδων χιλιάδων
με εικονικά ατυχήματα και
εμπλοκή αστυνομικών»
tothemaonline.com
January 2016 «Πλαστά ασφαλιστήρια
αυτοκινήτου. Συλλήψεις
δραστών
Η Κίνα –χώρα προέλευσης, η
Ευρώπη –ο τελικός
προορισμός»
sofokleousin.gr
April 2016
«Πνίγουν την ασφαλιστική
απάτη σε υποθαλάσσιο
«νεκροταφείο» αυτοκινήτων»
asfalisinet.gr
June 2016
«Μεγάλη απάτη σε όλη την
Κρήτη ξεσκέπασε η Ασφάλεια
Αγίου Νικολάου»
flashnews.gr
February 2016
«Απάτη συνεργείων Ι.Χ. με
ασφαλιστικές εταιρείες»
mototriti.gr
March 2014