Tag: UK

Beyond Basics

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 […]


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.