DATE: THURSDAY, October 14th, 2021 (The Day of the School)
ONLINE

AGENDA

10:00-10:05

Opening speech

10:05-10:10

Professor Jasmina Selimović, Dean of the School of Economics and Business University of Sarajevo - opening speech

10:10-10:15

Stephen Glaser, Director of the The U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (INL) in Bosnia and Herzegovina - opening speech

10:15-11:30

First session: keynote speakers

• Paul Thompson, CPA

Director of the European Federation of Accountants and Auditors for MSP
Topic: "Role and regulations of the accounting and audit profession in the EU in the area of fight against fraud and financial crime - review of global regulations"

• Richard Parlour, LlM

Director of the Center for International Law of Financial Markets
Topic: "Report of the EU Working group on the enhancement of the efficiency of suppressing money laundering in Europe - review of the integrity on the planetary level and terracide funding"

• Eric Mantelaers, PhD, CPA

Head of the professional practice development and partner in audit, RSM; Audit professor
RSM Netherlands
Topic: "Continuous audit in the function of the prevention and detection of corporate frauds and financial crime" 

11:30-14:45

Break

11:45-12:45

Second session

• Professor Ševala Isaković - Kaplan

School of Economics and Business University of Sarajevo
Topic: "Possibilities and limitations of the implementation of the model for fraud detection in financial reports of industrial companies based on the relations among financial positions" 

• Professor Marijana Bartulović

Department of Forensic Sciences University of Split 
Topic: "Forensic accounting: state and perspectives of development in the Republic of Croatia"

• Professor Metka Tekavčić, Sandra Damjan, PhD

School of Economics and Business University of Ljubljana
Topic: "Forensic Accounting vs Fraud examination: Roles, Importance and Differences"

• Professor Branko Ljutić

Sante Fe Associates International Montenegro/Zagreb School of Economics and Management
Topic: "Role of the accounting and audit profession in suppressing frauds and financial crime - new methodologies, stadards and practice of AICP and IFAC"

12:45-13:00

Break

13:00-14:00

Presentation of the received papers