The Hidden Threat

The impact of insider risk and misconduct on financial crime
Date: Thursday, October 4th, 2018

Time: 6:30pm

Location will be shared with a confirmation email

Join BAE Systems for this exclusive event during ACAMS 17th Annual AML & Financial Crime Conference on Thursday, October 4th, 6:30pm

On our behalf, Mark Whitacre, whose undercover work with the FBI during the ADM scandal was the inspiration for the 2009 major motion picture, "The Informant," will give a personal first hand insight into corporate fraud and embezzlement experiences. This subject matter will then open into a panel discussion comprised of industry leading experts who will discuss the impact of insider risk and the threat of ethical misconduct within organizations along with the exploration of recent high profile cases.

Completion earns TWO ACAMS CREDITS

We have limited availability, therefore, please register soon to secure your place, dinner and drinks are included and there is no cost to attend. Please note that this is an invitation-only event and space is limited. All requests to attend will be reviewed by our event staff and approval will be based upon professional qualifications and event capacity. You will receive a further email to advise if you place is confirmed, together with further information on the event and the venue.

WHAT YOU CAN FIND INSIDE?

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CODE

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BOOKMARK

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CAMERA

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CLIPBOARD

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COMPASS

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DOCUMENT

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EARTH

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EYE

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HEART

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WANT AN HONEST TESTIMONIAL?

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Lisa Smith

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Lisa Smith

There are many variations of passages of Lorem Ipsum available, but the majority have suffered alteration in some form, by injected humour, or randomised words which don't look even slightly believable.

David Brown

All the Lorem Ipsum generators on the Internet tend to repeat predefined chunks as necessary, making this the first true generator on the Internet. It uses a dictionary of over 200 Latin words.

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All the Lorem Ipsum generators on the Internet tend to repeat predefined chunks as necessary.

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