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ACFE UK Chapter Annual Conference 2025

Monday, 22 September '25   1 day
Cavendish Venues, One American Square 17 Crosswall, London, EC3N 2LB
128 spaces available
ACFE UK Chapter Annual Conference 2025

Details

Join us in London or virtually, 22 September 2025.

Learn best practices to fight fraud, explore emerging trends, hear from inspiring speakers, network and more. Click Agenda link below for the full agenda and speaker biographies.

SPEAKERS

  • Dr Rasha Kassem, Aston University, UK
  • Victims and Villains how the younger generation succumb to online frauds
  • Daniel Sibthorpe, Crowe
  • Corruption in the mining industry and how it translates into other sectors
  • Ros Prince & Priya Grigoriadis, Stephenson Harwood
  • Asset Recovery in civil & criminal proceedings
  • Min Bhogaita, Nobody Studios
  • Practical Uses of AI in Fraud Investigations
  • Jonathon Benton & Drew McNamee, iSanctuary
  • Case studies in recovery
  • Simon Miller, CIFAS
  • Synthetic ID Fraud
  • Federica Taccogna, Squire Patton Boggs (UK) LLP
  • European Fraud Trends
  • Scott Johnson, Chainalysis
  • Cryptocurrency as an intelligence asset to counter fraud and AML risks
  • Rupert Walter & Benjamin Cowley, KPMG
  • AI Agents a as a team member. Transforming forensic analytics

Instructions

This year our conference will take place at 1 America Square, 17 Crosswall, London EC3N 2LB

Nearest Tube: Tower Hill or Aldgate - 3 min walk

Tickets

Cost

Early Bird Entry - ACFE UK Conference 2025 (in person attendance) Offer Ends 15th July 2025

Early bird entry is only available to delegates attending the conference in person and NOT online.
£175.00

Members - ACFE UK Conference 2025

If you are a member of the ACFE you will need to select this option
£200.00

Non Members - ACFE UK Conference 2025

If you are not a member of the ACFE you will need to select this option
£220.00

Virtual Option - ACFE UK Conference 2025

If you are accessing the event via Zoom you will need to select this option. Please note this option will not allow you to attend in person.
£180.00
Select more View selections

Location

Cavendish Venues
One American Square 17 Crosswall
London
EC3N 2LB

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