Showing results 1 to 14 of 1499
  • ACAMS Las Vegas 2020

    5 - 7 Oct 2020

    ACAMS Vegas Conference is the most trusted meeting place for the AML/CTF/financial crime community and features the largest gathering of ACAMS members, CAMS-certified professionals and government officials.

    AML is an ever-changing profession with rapidly evolving regulations, technology and financial crime methods such as cyber-attacks. Nobody can say for certain what will happen in the years to come, but we can be sure that there will be changes. This fall, join over 2,000 influential anti-financial crime professionals, regulators, law enforcement investigators and government officials for expert analysis of the changing compliance landscape - and practical strategies for mastering the complexities of this demanding new era.
    In the meantime you can find out more and explore our expertise in:
    Find more event information on the official ACAMS Conference website.
    Talk to our events at the event, book a meeting with us during ACAMS Las Vegas 2020 below.

    Nevada, United States of America

    5 - 7 Oct 20202020-10-05T21:27:06+02:002020-10-07T22:23:29+02:00 | Nevada, United States of AmericaAria Hotel, 3730 Las Vegas Blvd South, Nevada, NV 89158, United States of America

  • ACFE Global Fraud Conference 2020

    21 - 26 Jun 2020

    We’re proud to be supporting the 31st annual ACFE Global Fraud Conference. The ACFE is the world's largest anti-fraud organisation and provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

    Its annual conference, held this year in Boston, will bring together over 3,000 industry leaders, decision-makers and influencers from around the world for educational sessions and to discover the latest anti-fraud solutions through networking.
    Within the exhibition hall attendees will be able to hear more from our subject matter experts on how our NetReveal solution is protecting institutions and individuals from loss of monetary and information assets.
    If you’d like to set up a meeting a with one of our subject matter experts during ACFE to discuss how BAE Systems is helping bank and insurers identify fraudulent activity and criminal actors across their organisations please email us at

    Speaker Session - Hear from our experts at the Conference


    Bill PalmisanoTitle: From Detections to Investigations - How the State of Massachusetts Detects and Investigates Medicaid Fraud

    Date: Tuesday, June 23

    Time: 3:35pm - 4:50pm

    Speakers: Bill Palmisano, Sr. Business Solutions Consultant, BAE Systems and TBC, State of Massachusetts Executive Office of Health & Human Services (MEOHHS) Medicaid Program

    We will talk alongside an SME from the State of Massachusetts Executive Office of Health & Human Services (MEOHHS) Medicaid Program. The session will cover the common detection and investigative challenges insurers face in today’s market when combatting Fraud, Waste & Abuse (FWA), and how BAE Systems and MEOHHS have successfully partnered together to address these challenges. This topic will not only draw interest due to the fact that this is a “local” session (MEOHHS and ACFE ATC are in the State of MA), but there are tremendous value to other insurers and government agencies. This session will also highlight methods that have worked, and others that have not. Hopefully this session will give attendees tips to strengthen their FWA Programs.

    Learning Objectives:

    • Give greater understanding and clarity around the challenges insurers face today
    • Identify detection and investigative areas within FWA Programs that could add value if they were streamlined
    • Examine methods to address these challenges, and the risks associated with them
    • Provide insight into the correlation between a strong partnership between analytics vendors and insurer clients, and successful FWA Programs

    If you would like to arrange a meeting with us during 31st Annual ACFE Global Fraud Conference to learn more on our products and solutions, please email us at In the meantime, please view our full range of world-class Fraud Prevention solutions.
    For more information about the 31st Annual ACFE Global Fraud Conference visit the official event website.


    Boston, MA, United States of America

    21 - 26 Jun 20202020-06-21T17:30:26+02:002020-06-26T17:30:31+02:00 | Boston, MA, United States of AmericaJohn B. Hynes Veterans Memorial Convention Center, 900 Boylston Street, Boston, 02115, MA, United States of America

  • Business Defense Forum Nashville

    5 - 6 May 2020

    The Business Defense Forum will kick off on the evening of May 5 with a drinks reception and dinner. May 6 will be a full day agenda featuring experts and industry leaders. The morning will be a joint agenda for all attendees.The afternoon agenda will split into two streams - Banking and Insurance.

    New Orleans, United States of America

    5 - 6 May 20202020-05-05T06:56:57+02:002020-05-06T06:57:03+02:00 | New Orleans, United States of America300 Poydras Street, New Orleans, 70130, United States of America

  • Document
  • Fraud thrives in a crisis image

    Wednesday 25 March 2020

    Fraud thrives in a crisis – why the insurance community needs to stay vigilant

    Dennis Toomey takes a look at why insurance fraud is likely to rise in the COVID-19 landscape

    Financial Crime

    Financial Crime
  • Ransomware and Geopolitics

    24 Mar 2020

    Webinar: Ransomware and Geopolitics – Impact to AML

    Missed our recent ACAMS webinar? Watch it now on demand.

    24 Mar 2020

  • 19 Mar 2020

    2020 Calendar of Events.pdf

    44.82 KB

  • Document
  • Document
  • Transformation – combining agility with learning image

    Wednesday 18 March 2020

    Transformation – combining agility with learning

    How can organisations and their employees adapt to rapidly changing times? The answer, says John Cumming, is to recognise the value of learning…


  • Telecom Sector and Cyber Threat Landscape

    18 Mar 2020

    Telecom Sector and Cyber Threat Landscape – an Outlook for 2020

    The telecom industry needs to take a strategic view of the cyber threat landscape and weave-in threat intelligence as the basic component of any technology strategy.

    18 Mar 2020

  • Client Conversations: Stepping up on Cyber Defence

    16 Mar 2020

    Stepping up on Cyber Defence

    Christine Maxwell is a woman on a mission – a cyber mission. She tells Mivy James about overseeing the ever evolving challenge of Cyber Defence and Risk at the UK’s Ministry of Defence.

    16 Mar 2020

  • Agile transformation in the public sector image

    12 Mar 2020

    Agile Transformation in the Public Sector

    We support teams with transformative programmes that allow public sector CIOs to meet evolving expectations with an Agile by design approach.

    12 Mar 2020

  • 10 Mar 2020

    XTS® Guard 7.pdf

    71.76 KB

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