Fraud and Financial Crime USA

September 28th, 2020

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 September 28th, 2020 - September 29th, 2020 

Fraud and Financial Crime USA

Event submitted on Thursday, January 23rd 2020, approved by Content Team

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September 28th, 2020 - September 29th, 2020
United States  »  Northeast, USA  »  New York » 
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 Our Review

Without a doubt this is one of the best cybercrime, “fraud” events to attend in the United States in 2020. We’d absolutely encourage you to attend this if you do indeed work within Digital Forensics and eCrime (“Cybercrime”) which seems to be growing year-on-year in terms of sophistication.

- Review written by Henry Dalziel on Thursday, January 23rd 2020.
- If you would like to edit or ammend facts in my review please either send us a message or connect with me via LinkedIn.

Conference Event Summary

The following description was either submitted by the Conference Organizer on Thursday, January 23rd 2020, or created by us.

An international research organization, the Center for Financial Professionals (CeFPro) is a focal point for financial risk experts to advance through renowned thought-leadership, unparalleled networking, knowledge sharing, industry solutions, and lead generation. CeFPro is dedicated and driven by reliable and high-quality primary market research. It is this market research that allows people to provide an excellent portfolio of peer-to-peer conferences, industry-led content, live interactive webinars, and a membership area for the industry to connect.

On March 25 – 26, 2020, CeFPro will be hosting its 2nd Annual Fraud and Financial Crime USA.

Highlights will include:

  • Intelligence Sharing
  • Alternative and third party payments
  • Sanctions
  • AI and Machine Learning
  • Human Trafficking
  • Cryptocurrency
  • Banking Cannabis
  • Cyber Risk

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