Teresa Anaya, BIG’s Director of Financial Institution Strategy, will be presenting the session Cryptocurrency: The Criminal Element and How to Investigate on June 24, 2019.
“Learn new ways fraud is being committed and tactics to prevent, detect and deter it.”
The 30th Annual ACFE Global Fraud Conference in Austin, Texas, is already SOLD OUT with more than 3,000 fraud fighters attendees. Anti-fraud experts and keynote speakers like Teresa will be presenting 100+ educational sessions where you can earn up to 40 CPE.
