The can't-miss event for anti-fraud leaders and executives

October 20, 2022 | New York, NY

Join us for the 2022 ACFE Anti-Fraud Leadership Summit.

This 1-day, in-person event will bring together knowledgeable and accomplished individuals. You will hear how your peers are preparing for emerging anti-fraud trends, using analytics tools in their anti-fraud initiatives, applying best practices in their anti-fraud and anti-corruption programs programs and more.

Attend and:

  • Learn more about best practices in anti-fraud and anti-corruption programs
  • Explore emerging trends and tools in the fight against fraud
  • Hear how your peers are addressing challenges in preventing, detecting and responding to fraud
  • Participate in live Q&A and roundtable discussions
  • Earn up to 7 CPE

Who Should Attend:

This event is intended for individuals from large organizations in senior leadership positions with significant anti-fraud responsibilities. These individuals focus on the management of fraud risk, prevention, detection or investigation. Typical job titles of attendees include:

  • Chief Audit Executive
  • Head of Global Investigations
  • Chief Ethics and Compliance Officer
  • Vice President – Fraud Risk Management
  • Head of Financial Crime
  • Fraud Prevention Officer
  • Vice President - Global Security
  • Head of Enterprise Risk Management
  • Others responsible for anti-fraud and anti-corruption efforts in their companies

Keynote Speaker

Jenny Radcliffe

People Hacker and Social Engineer

Schedule

8:00-8:30 am
Registration and Breakfast
8:30-9:45 am
Panel Discussion: Sponsored by SAS
10:00-11:15am
Panel Discussion: The Intersection of Cyber and Fraud
Sponsored by Citrin Cooperman
11:20 am-12:20 pm
Keynote Speaker
12:20-1:35 pm
Networking Lunch
1:35-2:50 pm
Panel Discussion: Confronting the Current Challenges of Cross-border Fraud Investigations
Sponsored by StoneTurn
3:05-4:20 pm
Panel Discussion
4:20-5:30 pm
Networking Reception

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2022 ACFE Anti-Fraud Leadership Summit