Athena Intelligence
Athena Intelligence was founded in 2018 by seasoned corporate intelligence professionals. Athena Intelligence focuses on the frontier between finance, technology and corporate investigations. Our proven methodology to obtain valuable information is a true advantage to our clients, whether it is for an enhanced due diligence, an asset recovery or a trade finance investigation. Athena Intelligence is based between Geneva, Switzerland and Shanghai, China.
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A rise in cases of fraud and misconduct in the industry naturally brings the topic of compliance and due diligence to the fore. Many believe that banks have cut the wrong corners when it comes to scaling back their compliance and due diligence teams and moving back office teams offshore. This session will assess the current standards of compliance and risk management in the industry and provide a guide for improvement.
Marina Souza
Senior Group Corporate Legal Counsel,
International Trading House
Jonas Rey
Founder,
Athena Intelligence
Moderator
Heloisa Slav
Managing Partner,
Slav Advogados