This conference is designed for chief compliance officers, executives and professionals responsible for one or more aspects of compliance, internal audit, legal, fraud prevention, special investigations, cybersecurity, privacy, ethics, risk management, anti-money laundering, elder financial abuse, operations and information technology.
Compliance and Financial Crimes professionals are being pushed to the limit as they confront the increasingly complex regulatory and compliance environment, while managing budgetary pressures.
Simply put — you’re being asked to do more, with less.
This industry event is designed by your peers with you in mind – for compliance and fraud professionals, by compliance and fraud professionals. The conference will hit the mark for professional development, networking, and getting your finger on the pulse of the industry so you can learn what might be coming next.
You’ll come away prepared to meet risks head-on, including cyber, fraud prevention, financial crime, data privacy, money-laundering, fiduciary and best interest responsibilities, advertising review, and more.
Need CLE hours? Need CPE hours for the CFE, CAMS or other credentials?
Certificates of attendance will be provided to those requesting one to document your self-submission for CLE or CPE credit hours.