ACFE Fraud Conference Europe 2020
6 April 2020 – 7 April 2020
Online / Virtual, Global, Worldwide
Held virtually — the planned Copenhagen edition was cancelled due to COVID-19.
20 sessions
Organiser (1)
Agenda
- Opening General Session
- General Session
- 8A: Deep Dive: PEACE Interviewing and Vulnerable Subjects
- 2A: Deep Dive: Using Open Sources for Financial Crime Intelligence
- 2B: Deep Dive: Crypto Laundering
- 8B: Deep Dive: Root Cause Analysis and Preventive Compliance Audits
- General Session
- General Session
- 4A: Rethinking Your Ethics and Compliance Training: A Metrics-Driven Approach Using Digital Twins and Interactive Entertainment
- 10A: Fraud Investigations: A Practical Methodology That Works
- 10B: Investigating Trade-Based Money Laundering
- 4B: Anti-Corruption Framework for Auditing and Monitoring Third Parties
- 5A: The U.S. College Admissions Scandal and Its Broader Implications
- 11A: A View From the Inside of a Corporate Investigations Function
- 11B: Whistleblower Protection and Whistleblowing Management: Current State of Affairs and Best Practices
- 5B: Electronic Communications Surveillance: Real-Time Analytics, Sponsored by Nuix
- 6A: CEO Fraud and Other Cybercrime Challenges
- 6B: Conducting International Banking Fraud and Asset Recovery Investigations
- Closing Session (Webinar Recording)
- Pre-Conference: Next-Generation Fraud Examinations: Leveraging Emerging Tech and Advanced Analytics