Events

ACFE UK Chapter – Training & Events The ACFE UK Chapter has a history of running informative, educational and highly enjoyable events throughout the year. These include training days designed to cater for all levels of knowledge and understanding ranging from a basic level through to the highly-experienced, as well as social networking events, and an Annual Conference. Opportunities for potential sponsors are always available, and we would invite interested parties to get in touch, email tharvey@acfe.com Forthcoming Events

DATES FOR YOUR DIARY:

Certified Fraud Examiner Exam Review Course – London,  9th – 12th July 2019

This is the only Exam review course in the UK, book your place on this course here https://altior.co.uk/public-training-programmes/course-directory/certified-fraud-examiner-(cfe)

The global fight against fraud and corruption depends on having the knowledge, skills, experience and resources to combat increasingly sophisticated criminals, here and abroad. The Certified Fraud Examiner (CFE) is the perfect course for anyone looking to gain a qualification that positions you as a leader in the anti-fraud community and a specialist in the prevention and detection of fraud. The CFE Exam Review Course combines the study of financial transactions and reporting with an understanding of law, investigations and other methods, which can be used to effectively detect, manage and prevent instances of fraud in all guises. Given the broad range of issues considered and the skills acquired throughout the programme, those who pass the CFE Exam review course obtain a portfolio of knowledge and abilities that supports a diverse range of career development opportunities in the cutting edge market of fraud prevention. The ACFE is the world’s largest anti-fraud organisation. For nearly 30 years the ACFE has been the leading provider of anti-fraud training and education, and now has nearly 75,000 members in more than 150 countries. The CFE certification denotes proven expertise in the deterrence, detection and prevention of fraud. It is recognised by the City of London Police, the U.S. Department of Defence, the FBI, SEC, IRS, as well as a host of other institutions worldwide.

Key Benefits

  • Advance your career in fraud prevention
  • Gain professional credibility
  • Impact your company’s bottom line
  • Potential to become qualified in 4 days
  • Internationally recognised  fraud qualification

JOIN US FOR THE 2019 ACFE FRAUD CONFERENCE EUROPE
27-29 MARCH 2019 | Zurich, Switzerland.

REGISTER AND WEBSITE LINK:-  https://www.fraudconference.com/euro2019.aspx

Thursday, 28 March
Main Conference
16 CPE
In addition to notable keynote speakers, the Main Conference features two tracks covering current fraud issues, case studies and practical solutions. These sessions offer proven best practices and practical tips you can immediately incorporate into your anti-fraud programme.
09:00-10:15h
Opening General Session

10:35-11:50h
2A: The Data Dilemma

2B: Session Details Coming Soon

11:50-13:30h
General Session

13:40-14:55h
4A: Improving Your Data Security and GDPR Compliance

4B: Challenges of Human Behaviour in Interviews

15:15-16:30h
5A: Financial Crime Involving PEPs: How to Detect Money Laundering, Sanctions Violations and Corruption5B: Business Ethics in Action

16:35-18:00h
Cocktail Reception

Friday, 29 March
09:00-10:15h
General Session

10:35-11:50h
7A: Cross-Border Asset Tracing

7B: Demystifying the Dark Web: Tactics, Techniques and Procedures

11:50-13:30h
General Session

13:40-14:55h
9A: How to Create a Coordinated GDPR and Fraud Strategy

9B: Dos and Don’ts in Investigations

15:15–16:30h
General Session

Opporortunity for speakers

The UK Chapter will be holding its Annual Conference in London in Novemebr 2018. We are always looking out for speakers with interesting subject matter for our delegates. If you have a topical subject that can teach, inform or inspire others why not share it with our audience. Please call or send an e-mail with abrief overview and your contact information to tharvey@acfe.com or call 0789 1467654.

Bond Solon’s investigative courses are approved by the ACFE UK for CPE. 

All Bond Solon’s investigative courses meet the CPE requirements for Certified Fraud Examiners. Our training can count toward the 20 hours of continuing professional education you are required to complete annually in order to retain your ACFE membership.

Bond Solon are one of the largest providers of investigation training in the UK, enabling those with an investigative role to work to best practice standards and stay up-to-date with the latest law and procedure affecting their work

Our investigative programmes have been successfully delivered to a wide variety of law enforcement agencies, regulatory bodies, local authorities, banks, betting and gambling companies, insurers, professional service providers, retailers and other corporate organisations 

Interested in finding more about our ACFE UK approved investigation training courses? Please visit our investigation courses webpage or download our brochure.