Agenda of Trends and Chalenges in Fight Against Frauds and Financial Crime

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




Opening speech


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


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


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




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"




Presentation of the received papers