The ACFE Annual Fraud Professional’s Conference is our flagship event, returning for a 23nd year to provide our members with a unique opportunity to meet as a community, network with each other and to learn from our distinguished speakers.
Chief Fraud Prevention Officer Security & Biometrics Division
Biometrics: Applications in fraud prevention, detection and investigation
This session is designed specifically for CFEs and will offer an opportunity for your members to not only to learn more on biometrics and ID theft, but also to ask all the questions they need on that topic.
You will learn to:
1. Discern biometrics terminology
2. Differentiate the types of biometrics technology
3. Apply biometric fraud prevention use cases
4. Assess how biometrics is used for investigation and prosecution of fraudsters
Senior Cyber Security Advisor - Partnerships
Cybersecurity - CCCS Perspectives
(description to come)
Working with lawyers on fraud
Vice President, Compliance
Ethical Risks in the ''New'' WorkplaceMore and more news stories share examples of companies who have chosen not to do the right thing. How can we maintain a culture of compliance and ensure our employees choose to do the right thing? This session will provide some examples of companies in the news that have made bad decisions resulting in ethical failures, share some increasing cultural and ethical risks as a result of the COVID-19 pandemic, and leave you with some key takeaways on how to map ethical risk and improve the Speak Up culture at your company.
PD day Sponsorship program
This even is sponsored by :