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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
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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.

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March 2020

International Fraud Prevention Conference 2020 (Dublin)

11th March 2020 @ 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

5th April 2020 @ 08:00 - 7th April 2020 @ 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

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

Your health and safety are our top priorities. Due to the evolving situation with COVID-19, we are moving the 31st Annual ACFE Global Fraud Conference to a robust online virtual platform.

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November 2020

2020 ACFE UK Fraud Conference

18th November 2020
TBC, United Kingdom

Provisional Date - all details to be confirmed

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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…

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March 2021

Certified Fraud Examiner Review Course – UK – Virtual

March 29 - April 1
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…

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June 2021

Beyond Basics

June 9 @ 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…

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Using Open Source Intelligence for Fraud & Financial Investigators

June 24
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…

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September 2021

Fraud Risk Management – 2 Day Training

September 23 - September 24
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…

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