Together, Reducing Fraud Worldwide

Entire Site

  •  

     

  • Media Partners

    The Association of Certified Fraud Examiners is proud to partner with the following media organizations for the 2013 ACFE European Fraud Conference.

     

    KYC360  KYC360
    KYC360, the online anti-money laundering community for compliance professionals is used by banks, FIU’s, law firms, regulators and trustees around the world. KYC360 provides essential updates on AML-related issues such as best practice, corporate governance, corruption, counter-terrorist financing, ethics and fraud. Free membership offers access to the RiskScreen and Factbook risk assessment tools, regular news, articles, hot topics and videos. Plus members can communicate in the KYC360 forum and receive preferential rates on events, conferences and more. Visit www.kyc360.com today and join the global network of 10,000 AML professionals in 150 countries.
    Fraud Intelligence 

    Fraud Intelligence
    Fraud 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 Bulletin 

    Money Laundering Bulletin
    Money 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.  
  • Register onlineOr call 1-800-245-3321Follow us for the latest detailsFacebookTwitterLinkedIn

     

© 2013 Association of Certified Fraud Examiners, Inc. All rights reserved.