Daniel Tannebaum
B2DB records 6 sessions at 6 conferences between 2010 and 2020, most recently ACFE Fraud Conference Asia-Pacific 2020 (September 2020). Roles on record: panellist 3, keynote 2. Speaks mainly on LegalTech and Regulation & Policy.
Compiled from published conference agendas; not yet confirmed by Daniel. Is this you? Claim this profile.
- Topics: LegalTech, Regulation & Policy
Sessions at 6 conferences
ACFE Fraud Conference Asia-Pacific 2020 24 September 2020 – 25 September 2020
- 11H: Combating the Anonymous: Synthetic Identity Fraud, Sponsored by SAS Institute Keynote · 25 September 2020
31st Annual ACFE Global Fraud Conference 22 June 2020 – 24 June 2020
- 13B: Adopting a Proactive Strategy When Developing and Managing a Compliance Program Keynote · 24 June 2020
Money20/20 2015 25 October 2015 – 28 October 2015
- AML & OFAC In The New Payments Landscape Panellist · 25 October 2015
Money20/20 2014 2 November 2014 – 5 November 2014
- Managing AML and OFAC Risk in a Dynamic Regulatory Environment Panellist · 2 November 2014
Money20/20 2013 6 October 2013 – 9 October 2013
- Developing and Managing an AML Compliance Program Panellist · 6 October 2013
21st Annual ACFE Global Fraud Conference 25 July 2010 – 30 July 2010
- 7F: AML/OFAC Risk Assessment — The Cornerstone of an Effective Compliance Shop Speaker · 26 July 2010