The Association of Certified Fraud Examiners is proud to partner with the following media organizations for the 2013 ACFE European Fraud Conference.
Fraud IntelligenceFraud Intelligence gives practical insights, analysis and tools to combat fraud, for those in the corporate or non-commercial sector. It brings you legal developments – statute and case law – and first-hand counter-fraud professional advice, for both internal and external fraud threats, on tackling potentially corrosive and destructive costs to their organisations. Whether you have to identify, investigate and control fraud in all its guises, assess risk and target/refine defences against fraudulent activity, or just stay informed on case law and what it means for combating risks, Fraud Intelligence can help. Sign up for your free, 7-day trial today at www.counter-fraud.com.
Money Laundering BulletinMoney Laundering Bulletin covers the latest news on money laundering, terrorist and proliferation finance, sanctions programme regulation, law, methods, trends and policing – allowing you to develop strategies and tactics to prevent, detect and report suspicious activity. Money Laundering Bulletin, available online and in print, helps you stay up-to-date with current initiatives, issues, legal, regulatory and practical developments, in preventing, identifying, monitoring and reporting suspicious activity around the proceeds of crime and terrorist and proliferation (WMD) finance, as well as covering sanctions compliance. Sign up for your free, 7-day trial today at www.moneylaunderingbulletin.com.
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