March 23rd - 25th, 2021
12:15 PM - 5:15 PM CET
Or call 888-224-2480 for fastest service.
For best rates, use code: B00-643-1147924
The 15th Fraud, Asset Tracing & Recovery Conference – Geneva has been reimagined for 2021 and will take place in a virtual format!
50% of the agenda is for 1:1 and smaller-group discussion! Chatham House Rules Apply!
The programme will stay true to its raison d’être-continuing to stand apart as the quintessential forum for referrals, networking and professional development.
Connect with a diverse group of trailblazers and decision-makers by:
- Private messaging and exchanging contact details with individual attendees
- Joining 1:1 networking meet-ups
- Participating in smaller-group roundtables, think tanks and networking at specialized breakout sessions
- Meeting and comparing notes with leading practitioners involved in some of the most historic cases to date
Special Interview with:
Chief Operating Officer
Serious Fraud Office (SFO)
Chief, Money Laundering and Asset Recovery Section
U.S. Department of Justice
Minister of Justice and Public Security of Brazil from 2019-2020
Presiding Judge in Operation Car Wash (Operação Lava Jato)
Alvarez & Marsal (Brazil)
Download the Agenda to see the full program including speaker faculty.
Take advantage of the best rates by using code: B00-643-1147924