Location:1 America Square, 17 Crosswall, London EC3N 2LB
Start date:22/09/2025
End date:22/09/2025
Event Organiser:ACFE (Association of Certified Fraud Examiners, Inc)
The UK chapter of the US-based counter-fraud managers’ association, visit https://acfeuk.co.uk/. Invited speakers are:
– Dr Rasha Kassem, Aston University, Victims & Villains: Understanding Young Adults in the Fraud Landscape;
– Daniel Sibthorpe, Crowe – Corruption in the mining industry and how it translates into other sectors;
– Ros Prince and Priya Grigoriadis, Stephenson Harwood – Asset Recovery in civil and criminal proceedings;
– Min Bhogaita, Nobody Studios – Practical Uses of AI in Fraud Investigations;
– Jonathon Benton and Drew McNamee, iSanctuary – Case studies in recovery;
– Simon Miller, CIFAS – Synthetic ID Fraud;
– Federica Taccogna, Squire Patton Boggs (UK) LLP – European Fraud Trends;
– Scott Johnson, Chainalysis – Cryptocurrency as an intelligence asset to counter fraud and AML risks; and
– Rupert Walter & Benjamin Cowley, KPMG – AI Agents a as a team member. Transforming forensic analytics
