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)
- 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
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.
Opening General Session
2A: The Data Dilemma
2B: Session Details Coming Soon
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 Corruption5B: Business Ethics in Action
Friday, 29 March
7A: Cross-Border Asset Tracing
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
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 email@example.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