distinction

'Fraud Line' Receives Award in Best Compliance Whistleblowing Project category at the 2023 Compliance Awards

Fraud Line Whistleblowing Services won the Silver Award at the 2023 Compliance Awards, in the category of Best Compliance Whistleblowing Project. The award recognizes the successful implementation of the project that includes both external and internal reporting channels for the National Transparency Authority, in accordance with the provisions of Law Read more…

By admin, ago

Fraud Line at the 6th Compliance Conference

Fraud Line is participating as a proud sponcor at the 6th Compliance Conference organized by the Association of Regulatory Compliance Professionals of Greece (SEKASE) in collaboration with the Law Library. Dr Vassilis Stamatopoulos will present the implementation of the external whistleblowing channel for the National Transparency Authority.

By admin, ago
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