ACFE Fraud Conference & Exhibition
Why You Should Attend
Anti-fraud professionals from around the world gather at the ACFE's Fraud Conference and Exhibition to learn the latest on how to detect and prevent fraud in their organizations. The keynote speakers, panel discussions and educational workshops all provide valuable, ready-to-implement ideas that help put their companies in a better position to eliminate fraud from their workplace. In addition, attendees build new relationships with their peers and discover business tools to help their companies succeed.
Your attendance can benefit everyone in your organization because the ACFE provides:
- Leading Keynote Speakers – The ACFE Annual Fraud Conference traditionally hosts the foremost experts in the anti-fraud field who will share their insights and address the key anti-fraud issues relevant to you. Click here to see the lineup from last year’s conference.
- More Educational Options – Optional pre- and post-conference sessions complement over 60 educational sessions on 11 parallel tracks to provide you with the most extensive anti-fraud training curriculum available.
- Professional Development & Career Growth - The ACFE Career Connection serves as an information hub for career development opportunities and the chance to network with staff and recruiters from the industry's top companies, providing you the edge in this highly competitive profession.
- More Networking Opportunities - Make contacts and exchange ideas with peers and industry leaders during our numerous dedicated networking opportunities.
- Anti-Fraud Exhibition - Tour the Exhibit Hall during the conference, where more than 60 leading anti-fraud vendors come together for this modern-day marketplace. Click here to see exhibitors from last year’s conference.
Speaker and Presenter Information
Michael Chertoff 2nd U.S. Secretary of Homeland Security Opening Ceremonies & General Session Monday, July 13 8:30 - 9:50 a.m. In his previous capacity as a federal prosecutor, Michael Chertoff co-authored the USA Patriot Act, served as the lead prosecutor in the "Crazy Eddie" Antar securities fraud case and led the government investigation of Enron and its accounting firm, Arthur Andersen. A leader and statesman, Chertoff came to the job of 2nd Secretary of Homeland Security with a background heavy with experience in fighting terrorism and white-collar crime, having served as the head of the Justice Department's criminal division in the months after 9/11. James H. Freis, Jr., J.D. Director, Financial Crimes Enforcement Network (FinCEN) Working Lunch Monday, July 13 11:40 a.m. - 1:10 p.m. As Director of the Financial Crimes Enforcement Network and administrator of the Bank Secrecy Act, James Freis oversees the implementation of policies to detect and prevent money laundering and terrorist financing, as well as support the law enforcement, regulatory and intelligence communities through the sharing and analysis of financial intelligence. Before his appointment he served in the Treasury Department as Deputy Assistant General Counsel for Enforcement and Intelligence, providing legal support to the Office of Terrorism and Financial Intelligence. Prior to the Treasury, he served as Senior Counsel in the Legal Service of the Bank for International Settlements (BIS) in Basel, Switzerland, where he supported the banking, risk control, and compliance departments in providing financial services to central banks and international organizations for management of monetary reserves. Please visit the website for additional speakers.
View Exhibitor/Sponsorship Details
When
Sun-Fri, Jul 25-30, 2010
Where
Gaylord National
Washington, DC
Website
Click here to visit event website
Organizer
ACFE
