Tag: Events

Fraud Risk Management – 2 Day Training

In this official 2-day ACFE Fraud Risk Management training you will learn how to integrate anti-fraud initiatives into the risk management program of your organization. You will earn 16 CPE credits for your CFE recertification.   With the training Fraud Risk Management you obtain 16 CPE credits (including 2 Ethics credits) for your Certified Fraud Examiner […]

Fraud Risk Management – 2 Day Training

In this official 2-day ACFE Fraud Risk Management training you will learn how to integrate anti-fraud initiatives into the risk management program of your organization. You will earn 16 CPE credits for your CFE recertification.   With the training Fraud Risk Management you obtain 16 CPE credits (including 2 Ethics credits) for your Certified Fraud Examiner […]

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.