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February 2020


February 19 @ 14:30 - 17:30 GMT
Gowling WLG (UK) LLP, 4 More London Riverside
London, SE1 2AU United Kingdom
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Qualifies for 2 hours CPD Free to attend, first come first serve basis 70 limit. 3 pm The, trials, tribulations, realities and risks as a Money Laundering Reporting Officer in a professional service. Allan Maund.  3.50 Let’s share some data  Description  This session looks at the importance of sharing anti-fraud data.

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March 2020

International Fraud Prevention Conference 2020 (Dublin)

March 11 @ 08:00 - 17:00 GMT
Croke Park, Dublin, Jones' Rd, Drumcondra
Dublin 3, Ireland
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Fighting Fraud through Technology & Collaboration A multi-sectoral model to combat fraud The objective of the International Fraud Prevention Conference is to build a community with the common goal of fighting fraud in all its manifestations.

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April 2020

The 2020 ACFE Fraud Conference Europe

April 5 @ 08:00 - April 7 @ 17:00 BST
Tivoli Hotel & Congress Center, Arni Magnussons Gade 2
Kobenhavn, 1577 Denmark
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June 2020

31st Annual ACFE Global Fraud Conference

June 21 - June 26
Boston Boston, MA United States + Google Map
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November 2020

2020 AFCE UK Fraud Conference

November 18
TBC, United Kingdom

Provisional Date - all details to be confirmed

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