ACFE Fraud Conference Europe 2019
27 March 2019 – 29 March 2019
Swissotel Zurich, Zurich, Switzerland
ACFE Fraud Conference Europe 2019 at the Swissotel, Zurich — the last in-person European edition before COVID-19.
16 sessions · 16 speakers
Organiser (1)
Agenda
- 2A: The Data Dilemma
- 2B: Social Engineering and Phishing: Future Cybercrime Challenges
- 4A: Improving Your Data Security and GDPR Compliance
- 4B: Challenges of Human Behaviour in Interviews
- 5A: Financial Crime Involving PEPs: How to Detect Money Laundering, Sanctions Violations and Corruption
- 5B: Business Ethics in Action
- 7A: Case Studies on Cross-Border Fraud: Civil Asset Tracing and Private Criminal Prosecutions
- 7B: Demystifying the Dark Web: Tactics, Techniques and Procedures
- 9A: How to Create a Coordinated GDPR and Fraud Strategy
- 9B: Dos and Don’ts in Investigations
- General Session
- General Session
- General Session
- General Session: The Dark Side of Digitalisation: Data as Friend and Foe in the Fight Against Cybercrime
- Opening General Session: Fighting Corruption and Returning Stolen Assets: Global Challenges and How to Make at Least Some Inroads
- Pre-Conference: Taking Fraud Risk Assessment to the Next Level