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JOIN US FOR THE 2017 ACFE
FRAUD CONFERENCE EUROPE

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

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LONDON CALLING

London City View

London is the political, economic and cultural capital of United Kingdom. London includes five international airports, a high-speed Eurostar rail, is within a three-hour flight time of more than 50 countries and has upwards of 300 international destinations that link directly. This makes London a city at the centre of the world, as well as a world in one city.

London City View

London is the political, economic and cultural capital of United Kingdom. London includes five international airports, a high-speed Eurostar rail, is within a three-hour flight time of more than 50 countries and has upwards of 300 international destinations that link directly. This makes London a city at the centre of the world, as well as a world in one city.

London City View

London is full of history, stretching back thousands of years. While in London, visit the Queen's official residence at Buckingham Palace, the House of Parliament, the Palace of Westminster and Westminster Abbey, the Tower of London and more!

London City View

London is full of history, stretching back thousands of years. While in London, visit the Queen's official residence at Buckingham Palace, the House of Parliament, the Palace of Westminster and Westminster Abbey, the Tower of London and more!

London City View

London offers world-class attractions that are renowned across the globe. With more than 6,000 restaurants, world-famous shopping and parks which take up one-third of the city, you are sure to find something that catches your eye.

London City View

London offers world-class attractions that are renowned across the globe. With more than 6,000 restaurants, world-famous shopping and parks which take up one-third of the city, you are sure to find something that catches your eye.

Speakers

Clare Recastle Brown

Editor-in-Cheif, 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.

Daily Agenda

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