[Virtual Event] Fraud, Asset Tracing and Recovery Geneva - March 23rd - 25th, 12:15 pm - 5:15 pm CET

American Conference Institute (ACI)
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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:

John Carroll

Chief Operating Officer

Serious Fraud Office (SFO)

Deborah Connor

Chief, Money Laundering and Asset Recovery Section

U.S. Department of Justice

Sergio Moro

Managing Director
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

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American Conference Institute (ACI)
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