Trainings

Fraud Fighting  is your source for world-class training’s, conferences, seminars and webinars to enlighten you on today’s critical issues and best practices. Gain important fraud-fighting, Anti Corruption and AML knowledge and learn best-practices from worlds renowned fraud fighting professional organizations.

Events

ACFE FRAUD CONFERENCE MIDDLE EAST

In addition to notable keynote speakers, the Main Conference features four tracks covering current fraud issues, case studies and practical solutions.

25-27 FEBRUARY | ABU DHABI | Attend

ACFE FRAUD CONFERENCE EUROPE

Customise your learning at the 2018 ACFE Fraud Conference Europe by choosing from two tracks of educational sessions, all led by industry experts from the world’s top organisations.

4-6 APRIL 2018 | FRANKFURT, GERMANY | Attend

Building a Collaborative Approach between Public and Private Sector

Identifying and addressing financial crimes, including those associated with human trafficking, narcotics, terrorist financing and fraud, requires collaboration. Successful public-private partnerships enhance investigation outcomes by allowing both sectors to share the latest trends in financial crime.

March 9, 2018 | Web | Attend

Recent FinCEN Updates to SAR Requirements

This June, the FinCEN Suspicious Activity Report (SAR) filing format, which is available on the BSA E-Filing System, will be updated in order to adhere to the changes defined in the Federal Register notice posted in February 2017

March 6, 2018| Web | Attend

Fraud Fighters 1st Annual Lahore Conference on “Expo Center”

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16 November | Lahore | Attend

Fraud Fighters 1st Annual Lahore Conference on “Expo Center”

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16 November | Lahore | Attend

Fraud Fighters 1st Annual Lahore Conference on “Expo Center”

I am text block. Click edit button to change this text. Lorem ipsum dolor sit amet consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

16 November | Lahore | Attend

Fraud Fighters 1st Annual Lahore Conference on “Expo Center”

I am text block. Click edit button to change this text. Lorem ipsum dolor sit amet consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

16 November | Lahore | Attend