Provisional Date – all details to be confirmed
ACFE UK Chapter AGM
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.
2020 ACFE UK Chapter Board Elections
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.
UK ACFE Conference 2019
Earn 8 CPD points at this year’s ACFE Chapter conference.