The ACFI Annual Fraud Conference is the leading event in the region for anti-fraud professionals, attracting industry experts and key decision-makers from both the public and private sectors. This conference provides a valuable opportunity for providers of anti-fraud solutions and services to engage with potential clients, while staying up-to-date with the latest trends and advancements in fraud prevention. It serves as an excellent platform to explore new fraud detection techniques, as expert speakers share insights on evolving fraud methods, tools, and technologies.
ACFI Certification Exam Prep Workshop
Accelerate your professional growth and earn your ACFI designation this year. The ACFI credential demonstrates your expertise, credibility, and commitment to the highest standards in forensic investigation and fraud examination. Our Exam Preparation Class strengthens your understanding of key topics, builds confidence, and equips you with the tools you need to succeed. Designed for ACFI Affiliates who have purchased the ACFI Manual, this program ensures you’re fully prepared to pass the certification exam and advance your career.
Regulatory Compliance Workshop
Stay ahead of evolving regulations with this expert-led Regulatory Compliance Workshop. Learn to identify compliance risks, implement effective controls, and navigate complex legal obligations with confidence. Designed for professionals across industries—banking, government, law, and finance—this practical session provides real-world strategies, case studies, and interactive discussions that you can apply immediately to strengthen organizational integrity and ensure compliance excellence. Gain the tools and insights needed to protect your organization and excel in your role.
AI Summit Series – Legal Practice
Join us for an exclusive, AI summit uniting legal experts, regulators, academics and AI-forward law firms. Explore how artificial intelligence is reshaping legal practice—from workflow efficiency and client service to ethics and profitability. Gain practical insights on firm policies, data security, staffing, and ROI, plus hands-on training in AI for research, drafting, and summarizing. Live demonstrations showcase best practices, pitfalls, and lessons from firms already integrating AI. Leave with actionable strategies to navigate the future of legal practice confidently.
Legal Industry AI Thought Leaders explores how forward-thinking lawyers, managing partners, and general counsel are shaping the future of practice through responsible, strategic use of artificial intelligence. This session highlights the innovators who are leveraging AI to streamline workflows, strengthen research and risk assessment, elevate client service, and drive operational efficiency across firms and in-house departments.
Attendees will gain insight into emerging best practices, governance considerations, and real-world applications that are already transforming the legal landscape—while learning how to position themselves and their organizations as leaders in an increasingly AI-driven profession.
This AI Summit Series is a high-caliber, focused environment where senior legal and business leaders can openly discuss real challenges, emerging strategies, and transformative opportunities within their organizations.