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.