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Fraud, Asset Tracing and Recovery Geneva

location
Hotel President Wilson, a Luxury Collection Hotel, Geneva, 47 Quai Wilson, Genève, Genève 1211, Switzerland View Map
calendar
Mar 14, 2024 ~ Mar 15, 2024
08:00 am ~ 04:00 pm (UTC: +01:00) durationEstimated Duration : 2 days 8 hours
  • PaidPaid
    calendar

Event Summary

Join the Fraud, Asset Tracing and Recovery Geneva conference, a pinnacle event set to take place from the 14th to the 15th of March 2024 at the prestigious Hotel President Wilson Geneva. This international flagship conference has consistently marked important milestones in the field, bringing together thought leaders, professionals, and experts to delve into crucial topics shaping the landscape of fraud prevention and asset recovery.

Previous editions have witnessed historic government enforcement announcements, insightful discussions on navigating the challenges posed by Blockchain and Cryptocurrency, and in-depth explorations of the finer points of asset recovery in multi-jurisdictional matters. As the global stage for the convergence of legal minds and industry leaders, this conference is the go-to event for staying ahead in the ever-evolving landscape of fraud detection, asset tracing, and recovery.

Who will you meet at this influential gathering? Expect to engage with solicitors and barristers specializing in fraud, insolvency, asset tracing, and recovery, alongside forensic and litigation consultants. The event will also attract legal and compliance executives from multinational banks and companies, litigation funding firms, investigators, and asset recovery specialists. Additionally, technology solution providers will showcase cutting-edge tools and strategies to fortify your defenses against fraud.

Don't miss this unparalleled opportunity to network, gain insights, and stay at the forefront of the latest developments in fraud prevention and asset recovery. Mark your calendar for the Fraud, Asset Tracing & Recovery Geneva conference – where expertise meets innovation.

Organized By

American Conference institute
American Conference institute

Event Organiser, United States

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Tags

  • #Blockchain

Location

Hotel President Wilson, a Luxury Collection Hotel, Geneva, 47 Quai Wilson, Genève, Genève 1211, Switzerland view map