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Conferences

At ICC FraudNet’s semi-annual conferences, invited guests can attend a session and learn more about FraudNet services and fraud-related topics from members and a panel of distinguished speakers.

Upcoming FraudNet Conference

FraudNet Spring Meeting
28 - 30 April 2017
Miami

Upcoming Conferences of Interest

Offshore Alert Miami
Financial Intelligence & Investigations
30 April - 2 May 2017
Miami
Event Details

C5’s Due Diligence and Business Associate Monitoring
Illuminating Hidden Risks in Business Transactions
24 - 25 May 2017

Brussels
Event Details

C5’s 3rd Annual Fraud, Asset Tracing & Recovery Asia
5 - 6 June 2017
Hong Kong
Event Details

C5’s International Insolvency Restructuring Forum
7 - 8 June 2017
St. Helier, Jersey
Event Details

Anti-Corruption London
28 - 29 June 2017
London
Event Details

Fraud, Asset Tracing & Recovery Miami
25 - 26 September 2017
Miami
Event Details

The FraudNet Report

FraudNet’s compelling newsletter is a must-read for anyone involved in or impacted by global fraud recovery. Stay up to date about new developments, procedural tradecraft, key asset recovery cases, global compliance with anti-fraud and money-laundering laws and member profiles.

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