THANK YOU FOR ATTENDING THE 2017 ACFE FRAUD CONFERENCE EUROPE

19-21 MARCH 2017 | London, U.K.

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Speakers

Clare Rewcastle Brown

Editor-in-Chief, Sarawak Report, Investigative Journalist
Malayisan 1MDB Corruption Exposé

Clare Rewcastle Brown is an investigative journalist who has begun a heated international dialogue by publishing accounts alleging corruption occurring in Malaysia. Brown founded the Sarawak Report and Radio Free Sarawak in 2010 to first highlight local deforestation occurring in the Sarawak region of Malaysia. That led her to uncover a system of kickbacks between the logging companies and local officials. In 2013, her investigations turned from deforestation to exposing potential bribery and theft involved in a Malaysian public development fund, 1Malaysia Development Bhd (1MDB). She obtained leaked materials from an employee of PetroSaudi, an investor in the 1MDB fund, which showed that USD 700 million that should have been invested in 1MDB ended up in the personal account of the Prime Minister of Malaysia, Najib Razak.

Mark Livschitz

Attorney,
Mark Livschitz AG

In July 2015, Mark Livschitz started his private practice, Mark Livschitz AG, which focuses on white-collar criminal defense and anti-corruption/anti-money laundering corporate compliance. Beyond compliance, he advises companies on corporate integrity. Before this Livschitz held positions as an associate in the areas of litigation and white-collar crime, later becoming a partner in an international law firm in Zurich where he led the local white-collar crime and compliance practice.

Livschitz’s experience includes a variety of matters in both the advisory and litigation areas. For example, he has been appointed Corporate Compliance Monitor by the U.S. Department of Justice for a multinational German company. Livschitz has participated as a legal authority in anti-corruption projects organised by the OECD, OSCE, UNODC and the Council of Europe. He led various large and complex internal cross-border anti-corruption investigations involving multiple jurisdictions, several high profile criminal defense cases in court as well as numerous civil litigations, mostly related to compliance investigations. In addition to this, Livschitz advised a FINMA Investigation Agent in a complex cross-border investigation of a multinational Swiss bank.

Liseli Pennings, CFE

Training Director,
ACFE

Liseli Pennings is the Training Director for the ACFE. She was a Special Agent with the U.S. Treasury Inspector General’s Office for Tax Administration and was previously a career special agent with the State Department’s Diplomatic Security Service. She is a subject matter expert in international investigations and physical security, and was a law enforcement attaché in both Europe and Latin America.

Kweku Adoboli

Convicted Fraudster*,
UBS Rogue Trader Scandal
*The ACFE does not compensate convicted fraudsters.

Adoboli joined UBS's London office as a graduate trainee in September 2006. Soon, In 2008, he became a director on the ETF desk and by 2010, he was promoted to director. Beginning in 2008, Adoboli started using the bank's money for unauthorised trades. He entered false information into UBS's computers to hide the risky trades he was making. He also used his personal funds on two spread betting accounts where he lost around £100,000. In 2011, UBS launched an internal investigation into Adoboli's trades. His trades cost the bank USB 2 billion and wiped off USB 4.5 billion from its share price. The trading losses he incurred while trading for his bank were the largest unauthorised trading losses in British history.

On 15 September 2011, Adoboli was arrested by City of London Police. He was charged with two counts of fraud by abuse of position and four counts of false accounting. He was sentenced to seven years in prison, later released in June 2015. Following his incarceration, he was subject to the British Home Office’s policy of deporting any foreign national who has been given a sentence of more than four years. Therefore, after he was served his deportation papers in 2015, he was no longer able to work.

Daily Agenda

Download the Conference Brochure

Discover the skills, knowledge and connections you need to make your fight against fraud more effective. With four tracks of sessions, inspiring keynote speakers and dedicated networking opportunities, the 2017 ACFE Fraud Conference Europe offers the anti-fraud resources you need in one event.

Start planning your conference experience today. Download the brochure (PDF) for a printable version of all the conference details, including agenda, session descriptions, pricing and hotel information.

Brochure

What Attendees Are Saying

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“A well organised event in every aspect. Would definitely recommend for everyone who is in anti-fraud profession. Great opportunity to exchange experience, knowledge and gain contacts.” — Aleksandar Vidovic
CEO, Salviol D.O.O.

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“The conference was well managed with excellent presentations from a wide range of speakers.” — Nigel Whitmore
Senior Audit Manager, Imperial Tobacco Group, PLC

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“I really enjoyed that CFEs came from all over the world to discuss responsibly how to tackle corruption, change perceptions, and influence Governments and Multi-National Companies. I am humbled to be a CFE in such a global association.” — Professor David Rosen
Solicitor-Advocate, Darlingtons Solicitors

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2017 ACFE Fraud Conference Europe