Leaders in Anti-Fraud Industry to Discuss Anti-Money Laundering and Whistleblower Protections in Zurich（反欺诈行业的领导者在苏黎世讨论反洗钱和举报人保护问题）

ZURICH, Switzerland (March 28, 2019) — Gretta Fenner, managing director of the Basel Institute on Governance, addressed more than 300 anti-fraud professionals today in Zurich at the 2019 ACFE Fraud Conference Europe to discuss the state of anti-money laundering in Europe. “The recent scandals (Danske Bank, UBS etc.) have clearly shown that we are far from doing enough in Europe to prevent and combat money laundering,” she said. “In a way these scandals are useful because they result in bringing these problems more to the attention of the broader public and of concerned regulatory bodies. It also helps organizations like ours to bring the message across that more needs to be done still.”

（瑞士苏黎世消息（2019年3月28日）巴塞尔治理研究所常务董事Gretta Fenner今天在苏黎世举行的2 0100年ACFE欺诈会议上向300多名反欺诈专业人士发表讲话，讨论反洗钱问题的现状。欧洲。“最近的丑闻（丹麦银行，瑞银等）已经清楚地表明，我们在欧洲做得还远远不足以预防和打击洗钱活动，”她说。“在某种程度上，这些丑闻是有用的，因为它们会使这些问题更多地引起更广泛的公众和有关监管机构的注意。它还可以帮助像我们这样的组织传达信息，还需要做更多的工作。“）

Fenner also said that lack of resources and prioritization on anti-money laundering has caused a gap between government compliance with regulations and enforcement. She was joined at the conference by the former executive director of Europol and current senior cyber partner at Deloitte, Sir Rob Wainwright, and associate professor of finance for the University of Zurich, Dr. Alexander Wagner.

（芬纳还表示，缺乏资源和反洗钱优先顺序导致政府遵守法规与执法之间存在差距。她是欧洲刑警组织前执行董事，德勤现任高级网络合伙人，Rob Wainwright爵士，苏黎世大学金融学副教授Alexander Wagner博士参加会议的。）

Also presenting to attendees will be whistleblower Xavier Justo, who will discuss whistleblower protection. Justo is a former Petrosaudi International executive who leaked Petrosaudi documents to expose the 1MDB scandal, which brought attention to the corruption in multiple countries worldwide. Justo was imprisoned in Thailand for 18 months under false charges and returned to Geneva after his release in December 2016.

（还将向与会者展示举报人Xavier Justo，他将讨论举报人保护问题。Justo是前Petrosaudi国际高管，他泄漏了Petrosaudi的文件，揭露1MDB丑闻，引发了对全球多个国家腐败的关注。Justo在虚假指控下被关押在泰国18个月，并于2016年12月获释后返回日内瓦。）

Educational sessions, taught by top experts in the anti-fraud field from around the world, are focusing on subjects ranging from GDPR compliance and ethics to social engineering and the dark web. To see video of sessions or read recaps of the conference, visit FraudConferenceNews.com. 

（由来自世界各地的反欺诈领域的顶级专家讲授的教育课程重点关注从GDPR合规和道德到社会工程和黑暗网络的主题。要查看会议视频或阅读会议摘要，请访问FraudConferenceNews.com。）