On 20 March 2013 the European Investment Bank organised a workshop to present and discuss the update of the Bank's Anti-Fraud Policy and Investigation Procedures. This Policy is aimed at preventing and deterring Prohibited Conduct (i.e.corruption, fraud, collusion, coercion, obstruction, money laundering and terrorist financing) in EIB activities or operations.
28
Jan
2025
UNEP FI Human Rights Resource Toolkit webinar
Join the webinar for the launch of the Human Rights Resource Toolkit, a comprehensive, step-by-step tool designed for financial institutions.