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Chapter Event Details

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Chapter: United Kingdom - UK Chapter #80
Event Title: ACFE UK Chapter Annual Conference
Event Date: 11/16/2017
Event Time: 8:30am - 6:55
Victory Service Club
63/79 Seymour Street
London, UK W2 2HF
Contact: Tim Harvey, CFE
CPE: 8
Member Fee: $£210
Non-member Fee: $£240
Event Details:

Earn eight CPD hours at this year's ACFE UK Chapter Annual Fraud Conference. The event will feature nine subject matter experts delivering presentations on the latest developments in their respective fields.

The UK Chapter's Board has created what we believe will be an enjoyable learning experience for our members and others wishing to attend.

The event will cover topics of interest to all fraud examiners including:- ransomware, the work of the City of London Police, FACT, asset tracing, Intelligence and information sharing, The Criminal Finances Act and GDPR and how it will affect your investigations.

Clare Rewscatle Brown, 1MDB Maylasia corruption scandal across the globe
Gavin Cunningham, The Impact of GDPR and Brexit
Simi Bains, CFE, The Power of Sharing Information and Intelligence
Richard Trainer, Freeze, Seize and Squeze
Kieron Sharp, From Online Investigations to Technology and Trends
Mark Cheesman
Joe Hancock, Ransomware: How it Works and Spreads
Glen Maleary, Large Scale Criminal Investigations