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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.Find out more »
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.Find out more »
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.Find out more »
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 exam application fee Preparing you for the 21st Century Investigation To complement this CFE package we would like to bolt on an additional module preparing…Find out more »
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