ACFE Fraud Risk Management Summit 2019 | Association of Certified Fraud Examiners (ACFE) | 17 October 2019 | Convene at One Liberty Plaza, 165 Broadway, 2nd Floor New York, NY 10006

Join us for the ACFE Fraud Risk Management Summit in New York City.

This 1-day 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 fraud risk management programs and more.

Attend and learn more about:
• Best practices in fraud risk management
• Emerging trends and tools in the fight against fraud
• How your peers are addressing challenges in their anti-fraud programs
• 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 fraud risk management in their companies

2019 Speaker

KEYNOTE SPEAKERS:

Preet Bharara
Host, Stay Tuned With Preet & Former U.s. Attorney, Southern District of New York

SPEAKERS

Amy Boawn
Senior Associate, Booz Allen Hamilton

Anne Detraglia
Senior Director of Fraud Risk Management, Nike, Inc.

James H. Rumph
Anti-fraud Senior Consultant, Nationwide

Stephanie C. Davis
Chief Ethics and Compliance Officer, Volkswagen Group of America

Mark Houston
Senior Director - Retail & Direct Bank Customer Protection, Capital One

Steven Proctor
Vice President Audit & Risk Management Services, Flex

Michael Draper
Head of Global Fraud Prevention and Investigations, Adobe

Timothy Ogden
Vp Fraud Prevention & Financial Investigations, Adp

Glyn Smith
Chief Audit Executive, Core-mark

MODERATORS:

James Ruotolo
Senior Director, Product Management & Product Marketing, Fraud & Security Intelligence, Sas

Ken Yormark
Managing Director, K2 Intelligence

Linda Miller
Principal, Grant Thornton

Scott Walters
Vice President, Booz Allen Hamilton

2019 Sponsors

• K2 Intelligence
• SAS
• Grant Thornton
• Booz Allen Hamilton