A Uniquely Interactive Experience. Leading firms, financial institutions and companies are already confirmed.
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Virtual 15th Edition
FRAUD, ASSET TRACING & RECOVERY GENEVA
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50% of the agenda is reserved for 1:1 and smaller-group discussion! Chatham House Rules apply. Unparalleled, inclusive government, corporate and private practice faculty. UP TO 7.0 CPD
March 23 – 25, 2021 • Virtual Conference
SPECIAL INTERVIEWS WITH:
USER
Caroline Babel Casutt Prosecutor Public Prosecution Office of Republic and District of Geneva John Carroll Chief Operating Officer Serious Fraud Office (SFO) Mark Francis Director of Wholesale and Unauthorised Business Investigations Financial Conduct Authority (FCA) Deborah Connor Chief, Money Laundering and Asset Recovery Section U.S. Department of Justice Sergio Moro Minister of Justice and Public Security of Brazil from 2019-2020 Presiding Judge in Operation Car Wash Alvarez & Marsal (Brazil)
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CREDITS AVAILABLE
A FIRST-HAND ACCOUNT ON EXPOSING THE WIRECARD FRAUD SCANDAL Dan McCrum Investigative Journalist Financial Times
CORPORATE SPEAKERS: Cornelis van Ophem Global General Counsel & EVP Fresenius Medical Care
Faizal Nunes Deputy – Global Head of Anti-Fraud Credit Suisse
Niki Charilaou Manager Financial Crime Compliance Department Bank of Cyprus
Steve Young Group Compliance Head of Fraud and Investigations Banque Lombard Odier & Cie SA.
C5-Online.com/FraudGeneva • +44 (0) 20 4532 2313
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Part of C5 Group’s FRAUD & ASSET TRACING SERIES