Who Benefits From Attending the ACFCS Conference
- ACAMS Members
- ACFE Members
- Anti-Money Laundering (AML) directors, compliance officers, specialists
- Attorneys who represent financial institutions and corporations
- Auditors – Internal and external
- Chief Compliance Officers
- Compliance analysts
- Consultants
- Corporate counsel
- Correspondent banking relationship officers
- Credit card fraud unit personnel
- Due diligence and customer acceptance officers
- Financial crime analysts
- Financial crime risk managers
- Financial institution examiners
- FCPA and UK Bribery Act officers and specialists
- Forensic accountants
- Fraud analysts
- Fraud detection and investigative officers
- Government regulators and supervisors
- Investigators – Government and private sector
- Information and intelligence analysts
- Information technology specialists
- Insurance company fraud unit personnel
- Inspectors general
- Internal affairs officers
- Investigative analysts
- Receivers and monitors
- Risk officers
- Securities officers
- Security officers
