FraudNet was Founded in 2004 and operates under the auspices of the Commercial Crime Services of the International Chambers of Commerce(ICC) -a Paris-based world business organization with offices in 90 countries.
March 14-15, 2024 | Hotel President Wilson Geneva, Geneva
The 18th edition of the Fraud, Asset Tracing & Recovery Geneva conference is back with new networking opportunities! Deemed as the foremost, can’t-miss event each year, the 2023 agenda will be fully revamped, and you don’t want to miss out on expanding your network with the “who’s who” of the global fraud and asset recovery community.
This year’s conference chairs include Jane Colston (Partner, Brown Rudnick LLP (UK)), Saverio Lembo (Partner, Bär & Karrer Ltd. (Switzerland)), Mona Vaswani (Partner, Milbank LLP (UK)) and Keith Oliver (Head of International, Peters & Peters, Solicitors LLP (UK)).
Collaborate and network with the global fraud & asset tracing community. New for 2023, ACI has created a networking lounge that will be open the duration of the event. This lounge will serve as the main “hub” for networking at the conference, chat with colleagues from around the world in a casual setting. Also enjoy more networking opportunities like the Woman in Fraud and Asset Recovery Luncheon and Champagne and Theatre in the Round.
Attend the 18th Fraud, Asset Tracing & Recovery Geneva conference on March 14-15, 2024, at the Hotel President Wilson, Genva. To learn more visit https://bit.ly/48tRlNt.
Save 10% with the ICC Fraudnet promo code: D10-999-ICCFRAUDNET24
November 16 - 17, 2023| Millennium Gloucester Hotel, London, UK
We are excited to be a media partner of C5's London Forum on Global Economic Sanctions event, taking place 16 - 17 November 2023 at the Millennium Gloucester Hotel, London, UK.
Regarded as the largest sanctions gathering in Europe, this is your best opportunity to gain practical takeaways for managing BOTH economic sanctions, AND export controls challenges.
Save 10% with the ICC FraudNet promo code: D10-999-ICCFRAUDNET24