Thank You for Attending

Thank You for Attending

September 14, 2018 | New York, NY

Join us for the first ACFE Fraud Risk Management Summit in New York City. This 1-day event will address the latest issues in the anti-fraud industry specifically from a management and leadership perspective.

Attend and learn more about:

  • Best practices in fraud risk management and anti-corruption programs
  • Emerging trends and tools in the fight against fraud
  • How your peers are addressing challenges in their anti-fraud programs


7:30-8:00 am
Registration and Breakfast
8:00-9:20 am


Panel Discussion
Emerging Anti-Fraud Trends from a Regulator's Perspective

This panel discussion will bring together anti-fraud leadership from the FBI, U.S. Department of Justice and the SEC to discuss current fraud-related events and trends and to provide their perspective and guidance on these issues as they pertain to corporations and those responsible for managing the risk of fraud within them. In this session, you will hear about recent developments and emerging anti-fraud issues directly from the major government agencies tasked with applying and enforcing the laws.

9:30-10:50 am


Panel Discussion
ABAC Compliance and Investigations: Current and Future Perspectives

Increasingly aggressive global enforcement of anti-bribery and anti-corruption (ABAC) laws has amplified the frequency of cases, the magnitude of fines and disgorgement, and the effort required by multinational companies to stay compliant with the requirements of the U.S. Foreign Corrupt Practices Act (FCPA), the Office of Foreign Assets Control (OFAC) and the Organization for Economic Co-operation and Development (OECD). This panel will discuss why the risks of bribery and corruption continue to be a top corporate issue and what you can expect going forward. Topics will include the expanding globalization of ABAC legislation and investigative involvement, coordinating cyber prevention and detection into the ABAC equation, General Data Protection Regulation (GDPR) and its possible effect on the investigative process, expanding legal and accounting complexities, and the continuing risk of serious financial and reputational harm to corporations and individuals in management positions.

You Will Learn How To:

  • Recognize factors that compound the risk of bribery and corruption
  • Coordinate cybersecurity and ABAC initiatives
  • Apply current legal and regulatory requirements to your ABAC program

Level: Overview
Recommended Prerequisites: : None
Field of Study: Specialized Knowledge

11:10 am-12:30 pm


Panel Discussion
The Future of Fraud Analytics

Analytical modeling has been a mainstay of leading fraud and financial crimes programs for years. Supervised predictive modeling, network analytics and unstructured text mining are key to detecting and preventing suspicious activity. But as fraudsters become increasingly sophisticated in their schemes, organizations are looking for ways to take their fraud detection efforts to the next level. Artificial intelligence, machine learning and robotic process automation are at the forefront of those efforts. Hear from a panel of experts and practitioners how they are leveraging analytics in their fraud programs and what types of new technology they are exploring for the future. Learn how to harness these technologies to safeguard your organization and proactively deter fraudsters.

You Will Learn How To:

  • Apply data analytics best practices in preventing, detecting, and investigating fraud
  • Incorporate emerging technologies into your data analytics and anti-fraud initiatives

Level: Overview
Recommended Prerequisites: None
Field of Study: Auditing

12:30-1:45 pm
Networking Lunch
1:45-3:05 pm


Panel Discussion
Enhancing Your Fraud Risk Management Strategy
Moderator: Brian Castelli, CFE
Partner, PwC Forensics

Are you seeking to benchmark your organization’s fraud risk management strategy? Would you like to learn more about the challenges and successes other organizations have experienced in implementing a holistic anti-fraud program? In this session, you’ll hear from anti-fraud leaders in a variety of industries about how they’ve effectively organized the fraud risk management functions at their organizations. Participants will discuss best practices in program governance and oversight, the allocation of fraud risk among the three lines of defense, and the design and implementation of specific components of the program.

You Will Learn How To:

  • Benchmark your organization’s fraud risk management strategy and program
  • Effectively organize the fraud risk management function within your organization
  • Apply best practices in fraud risk oversight, prevention, detection and response

Level: Overview
Recommended Prerequisites: None
Field of Study: Management Services

3:25-4:45 pm


Keynote Speaker
Marc Goodman
4:45-6:00 pm
Networking Reception


Convene at 32 Old Slip
32 Old Slip
New York, NY 10005
+1 (646) 854-7951


Don’t miss your opportunity to attend the ACFE Fraud Risk Management Summit.

Register online
Call Member Services at (800) 245-3321 or +1 (512) 478-9000

ACFE Members
Early Registration** (Through August 14)
Standard Registration (After August 14)
Early Registration** (Through August 14)
Standard Registration (After August 14)

** Payment must be received by August 14, 2018 to receive early registration savings.

By registering for the 2018 ACFE Fraud Risk Management Summit, you are agreeing to its Terms and Conditions.

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2018 ACFE Fraud Risk Management Summit