Tamara Czetto has been working on numerous assignments relating to the prevention, detection and investigation of fraud and other compliance breaches.

As such, Tamara has been supporting clients in the financial, private and public sector in Germany, Luxembourg and Belgium. She helped those clients to review and reinforce internal controls, policies and procedures in order to better prevent cases of fraud and money laundering.

 

This included, among others, projects about compliance governance, fraud risk assessments, fraud investigations, crisis management following a fraud case, preventive fraud reviews, whistleblowing procedures and assessment of whistleblowing reports. She is also a trainer at the PwC Academy for Anti-Bribery and -Corruption and Fraud Prevention topics.

 

Tamara is a CFE (Certified Fraud Examiner) and an Ethics Counsellor at PwC, in charge of receiving and handling any compliance related reports. She regularly intervenes as speaker on various anti-fraud related topics, including Whistleblowing and the implementation of the related EU Directive.

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Title of session

Implementation of the Whistleblowing Directive: Changes for Luxembourg and Internal Auditors