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ACFE Global Fraud Conference


Are Regulators Doing Enough to Protect Customer Funds from Fraud?

June 15-20, 2014
San Antonio, Texas

At the 25th Annual Association of Certified Fraud Examiners' Global Fraud Conference, James Conversano discussed fraud at various regulated entities, and rules and processes regulators have put in place to protect customer funds.

Visit the event site.

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