`

Association for Preventing and Countering Frauds

Education Administration Programs

Specialities :
Managementul riscului de frauda
Aml/cft/kyc
Instruire profesionala
Conformitate
Audit

+6

Sign Up to View More
revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About Association for Preventing and Countering Frauds

What does Association for preventing and countering frauds do?+

Asociatia pentru Prevenirea si Combaterea Fraudelor este o asociatie non-profit infiintata la data de 25 Aprilie 2014, in baza Ordonantei 26/2000 cu privire la asociatii si fundatii avand ca scop: Crearea unui pol solid de specialisti in domeniul managementului riscului de frauda; Dezvoltarea unei solide culturi antifrauda in Romania. Asociatia a luat nastere ca urmare initiativei unui grup de persoane fizice din cadrul unor companii nationale si multinationale care au avut ca valori comune cinstea, etica, corectitudinea si altruismul. Membrii fondatori ai Asociatiei fac parte preponderent din sistemul Financiar-Bancar, Consultanta, Audit, Telecom si Asigurari si isi doresc sa faca parte...

What are Association for preventing and countering frauds's specialties? +

Managementul riscului de frauda,aml/cft/kyc,instruire profesionala,conformitate,audit,compliance,information security,fraud,education,cybercrime,and corruption

What is Association for preventing and countering frauds's industry? +

Association for preventing and countering frauds operates in the Education administration programs industry.

What is Association for preventing and countering frauds's revenue? +

Association for preventing and countering frauds's revenue is 11m - 100m

What is Association for preventing and countering frauds's company size? +

Association for preventing and countering frauds has 11 - 50 employees.

The Go-to Sales Technology According to G2

G2 Badges Map
Get Started With Clodura
Sign Up

Sign Up for Free

Get Started with the Free Forever plan! No credit card needed. Enjoy up to 10,000 free email credits per month at no cost.

Sign Up For Free
Supercharge Your Prospecting

Supercharge Your Prospecting

Start Prospecting from Clodura.AI's database of 600M+ verified B2B contacts and 120M+ direct dials along with 18M+ companies' org charts.

Sign Up For Free
Grow Your Business

Grow Your Business

Unlock the prospect's contact details, including verified email, direct dials, add them to cadence, and close more deals.

Sign Up For Free