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ACFE UK Chapter Annual Conference 2025

mandag, 22 september '25   1 dag
Cavendish Venues, One American Square 17 Crosswall, London, EC3N 2LB
Fuldt booket
ACFE UK Chapter Annual Conference 2025

Venteliste

Dette arrangement er fuldt booket, men du kan tilføje dig selv til ventelisten.

Indtast dine oplysninger nedenfor for at blive informeret via e-mail, når en plads bliver ledig. Du skal svare hurtigt på e-mailen for at sikre en plads, hvis en bliver ledig.

Du får besked via e-mail, hvis der bliver en ledig plads.
Dette er valgfrit, men kan være nyttigt for arrangøren af arrangementet.

Detaljer

Platinum Sponsor - KPMG

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 & Villains: Understanding Young Adults in the Fraud Landscape
  • Lloydette Bai-Marrow, Parametric Global Consulting
  • Trending Practices within Corruption
  • 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
  • Nina Waldman, Chainalysis
  • Cryptocurrency as an intelligence asset to counter fraud and AML risks
  • David Clark, Saint-Gobain UK & Ireland
  • Will ECCTA succeed?
  • Rupert Walter & Benjamin Cowley, KPMG
  • AI Agents a as a team member. Transforming forensic analytics

Instruktioner

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

Billetter

Pris

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
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Beliggenhed

Kort, der viser placeringen af Cavendish Venues Se placering i Google Maps (åbner i en ny fane)

Cavendish Venues
One American Square 17 Crosswall
London
EC3N 2LB

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