Events
experience that really counts
Interested in hosting an ACFE Forensic Roundtable in Germany?
The German Chapter of the ACFE regularly organizes chapter events in major German cities. The objective of the chapter events is to spread knowledge about fraud related topics and provide networking opportunities for its members. We are looking for organizations willing to host an ACFE Forensic Roundtable in Germany.
Please see some details here and let us know if you are interested!
Cities:
Munich, Stuttgart, Frankfurt, Cologne, Düsseldorf, Hamburg, Berlin (other major cities may also be considered)
Capacity:
Meeting room for about 30 people
Time:
Wednesdays/Thursdays afternoons/evenings (optionally followed by informal reception)
Format:
In-person event, public and free of charge according to the "First Come - First Served" principle (registration via this website)
Topic:
Fraud related topics such as risk assessments, remediations and investigations, IT and analytics, risk & compliance, financial/economic crime, anti-money laundering (AML)/ counter-terrorism financing (CTF)/ know your customer (KYC), anti-bribery and corruption, fraud, sanctions and tax evasion, ethics and integrity, compliance culture and conduct, cyber and AI
Impressions of past events
