Webinar platform: Cisco Webex
Award: 2 CPE points
Please refer to the event flyer for registration guideline and details.
Mr. Umanskiy is a partner and Director with Current Consulting. He is a risk and resilience professional with a strong track record in asset protection, investigations, and crisis management. Ilya has advised multiple private and government organizations on implementing controls for the protection of people, information, reputation, and environments. Some of his experience includes risk advisory work for the government of Malaysia, investigation of a deadly explosion for the government of the Philippines, design and implementation of fraud management controls for an international insurance firm, and multiple fraud investigations.
Mr. Wahlstrom is a seasoned risk management expert with over 15 years’ of experience in China. Björn is a Partner and Managing Director of Current Consulting in Hong Kong. He is a board-certified investigator and has personally led investigations in China, Europe, and the Americas. Björn is a certified external SAI auditor, with extensive on-the-ground experience in supply chain management in China. He is active in the field of FinTech and cross-border payment systems, conducting due diligence and helping clients prevent and investigate fraud.
Together, Reducing Fraud Worldwide