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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
Fullbooket
ACFE UK Chapter Annual Conference 2025

Venteliste

Dette arrangementet er fullbooket, men du kan legge deg til ventelisten.

Skriv inn dine opplysninger nedenfor for å bli informert via e-post når en ledig plass blir tilgjengelig. Du må svare raskt på e-posten for å sikre deg en eventuell ledig plass.

Du vil bli varslet via e-post hvis det blir ledig plass.
Dette er valgfritt, men kan være nyttig for arrangøren.

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

Instruksjoner

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

Non Members - ACFE UK Conference 2025

If you are not a member of the ACFE you will need to select this option
£220

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
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Beliggenhet

Kart som viser plasseringen av Cavendish Venues Vis plassering i Google Maps (åpnes i en ny fane)

Cavendish Venues
One American Square 17 Crosswall
London
EC3N 2LB

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