Loading Events

Past Events › Training

Events Search and Views Navigation

Event Views Navigation

February 2020

ACFE UK Chapter AGM

19th February 2020 @ 14:30 - 17:30 GMT
Gowling WLG (UK) LLP, 4 More London Riverside
London, SE1 2AU United Kingdom
+ Google Map

Qualifies for 2 hours CPD Free to attend, first come first serve basis 70 limit. (FULLY BOOKED) 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. This session looks at the importance of sharing anti-fraud data. Kevin Reid.

Find out more »

December 2020

Certified Fraud Examiner Review Course – UK – Virtual

1st December 2020 - 4th December 2020
Virtual

The Course is running virtually from the 1st to 4th December 2020 Online face to face training facilitated by Authorised CFE Exam Review Course trainers All ACFE training materials Exclusive access to the CFE Exam Prep Flashcard App One year of Associate Membership with the ACFE The CFE Exam Prep Course International Edition The CFE…

Find out more »

March 2021

Certified Fraud Examiner Review Course – UK – Virtual

29th March 2021 - 1st April 2021
Virtual

The course is running virtually from the 29th March to 1st April 2021 Online face to face training facilitated by Authorised CFE Exam Review Course trainers All ACFE training materials Exclusive access to the CFE Exam Prep Flashcard App One year of Associate Membership with the ACFE The CFE Exam Prep Course International Edition The…

Find out more »

June 2021

Beyond Basics

9th June 2021 @ 09:45 - 16:00 BST
Virtual,

The ACFE UK Chapter is holding their Beyond Basics Training Day on the 9th June 2021 virtually via Zoom. This will qualify attendees to six hours CPD. The agenda and invitation are below. Please reply if you intend to attend, there is no cost. 10-10.40 Frances Coulson Frances is Head of Insolvency and Litigation specialising…

Find out more »

Using Open Source Intelligence for Fraud & Financial Investigators

24th June 2021
Virtual

This half-day master class aims to introduce investigators/researchers to the concepts and the world around the Internet and its supporting tools for investigation/research. This online session will unravel Internet search engine jargon and make investigators/intelligence analysts aware of the sources of evidence available to them in online investigations looking at the surface, deep and dark…

Find out more »

September 2021

Fraud Risk Management – 2 Day Training

23rd September 2021 - 24th September 2021
Virtual

In this official 2-day ACFE Fraud Risk Management training you will learn how to integrate anti-fraud initiatives into the risk management program of your organization. You will earn 16 CPE credits for your CFE recertification.   With the training Fraud Risk Management you obtain 16 CPE credits (including 2 Ethics credits) for your Certified Fraud Examiner…

Find out more »
+ Export Events

If you would like to submit an event to be listed here, please complete the event submission form.