Earn six CPD points and listen to six subject matter experts present on a range of fraud related topics. Please visit the registration website at UK Chapter Conference.
The ACFE UK Chapter, a not for profit organisation sought views from members and organisations about areas of research that would be beneficial to its members and the public at large. The issue of mandatory reporting of fraud, which has been an issue for some years now, was deemed an issue meriting further research. Together […]
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 […]
Provisional Date – all details to be confirmed
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.
This years’ election is underway. All registered UK members will receive an email (Sent 7th Feb 2020) with voting instruction. The vote closes at 23:59 on Monday 17th February 2020 and the results will be announced at the AGM on 19th February.
Earn 8 CPD points at this year’s ACFE Chapter conference.