ACFE Fraud Conference 2023 - Europe | Association of Certified Fraud Examiners (ACFE) | 27 March 2023 | Online

The Conference Europe is the region's premier anti-fraud event, attracting industry leaders, decision-makers and influencers from the public and private sectors. This conference has been a valuable opportunity for providers of anti-fraud solutions and services to connect with prospective customers and clients.

2023 Speakers

KEYNOTE SPEAKERS:

Jamie Bartlett
Tech expert, Author and Presenter

José Hernandez, Ph.D., CPA
CEO, Ortus Strategies AG

Nina Schick
Author, Entrepreneur, Advisor and Generative AI Expert

Natina Thalien, CFE
Chief Information Security Officer, Author and Public Speaker

Bruce Dorris, J.D., CFE, CPA
President and CEO, Association of Certified Fraud Examiners

CONCURRENT SESSION SPEAKERS:

Lloydette Bai-Marrow
Founding Partner, Parametric Global Consulting

Sandeep Das, CFE, CIA, FCA
Head of Internal Audit r, St John Ambulance (England)

Alan Dillane, CFE, FCA
Global Remediation and Digital Lead, Ethics and Compliance, Dell Technologies

Mag. Aleksandra Engin-Deniz, CFE, GRCA
ICS Officer, Anti-Fraud Manager, Deniz Bank AG

Rupert Evill, CFE
Founder, Ethics Insight Pte, Ltd.

Dr. Janice Goldstraw-White
Criminologist, Perpetuity

Martin Gill
Criminologist and Director, Perpetuity Research

Costel Ion, CFE
Regional Head of Group Audit Investigations for Germany and EMEA, Deutsche Bank

Rodica Ionescu, CFE, FRM
Loan Analyst / Former Team Leader Fraud Prevention, TD Securities

Anna Kon, CFE, CIA
Head of Internal Audit, Enefit Green AS

Niclas-Andreas Müller, CFE
Senior Manager, KPMG

Ivy Munoko, Ph.D, ACCA, CISA
Assistant Professor, University of Florida, Warrington College of Business

Alessandro Ruta, CFE, SCA
Inspector, Federal Audit Oversight Authority (FAOA) in Switzerland

Harjit S. Sandhu, CFE
Managing Director, Canvass Research and Investigations

Leonard Vona, CFE, CPA
CEO, Fraud Auditing, Inc

2023 Sponsor

PLATINUM:
• AuditBoard