Key Anti-Fraud and AML/CFT Events
By visiting our site regularly, you will have access to :
- A diary of major events in the fight against fraud and AML/CFT.
- Expert analysis of regulatory trends.
- Updates on case law and legislation.
Interview with Émeric DESNOIX: lawyer and anti-fraud consultant
Emeric Desnoix, lawyer and national anti-fraud and anti-money laundering advisor to insurance companies and mutual insurers, was a guest on the Chasseurs de Fraude podcast…
Article SIU Today: Current trends in insurance fraud in France
Insurance fraud, although decades old, is more prevalent today than ever before. With the number of cases on the rise, insurers are stepping up their…
6th Global Insurance Anti-Fraud Summit in Singapore
I’m delighted to announce my participation as a speaker at the 6th Annual Global Insurance Anti-Fraud Summit, to be held November 10-13, 2024 at the…
The Argus de l’assurance “fight against fraud” day
The 13th edition of the Salon Lutte contre la Fraude, organized by L’Argus de l’assurance, is once again a key event for professionals involved in…
Vehicle Crime Investigators 2024 conference in Belgrade
On October 2 and 3, Belgrade will host the Vehicle Crime Investigators symposium, an international event that brings together public and private players, political decision-makers,…
