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Fraud Risk Management via Enterprise Risk Management (part two) Panel

When:
Wednesday, November 6, 2019, 5:00 PM until 7:30 PM
Where:
KPMG DC Location
1801 K St NW
Washington, DC  20036
Additional Info:
Category:
Training Event
Registration is required
Payment In Full In Advance Only
Cancellation Policy:
Full refunds are available anytime when requested prior to 3 days of the event. No refunds will be made for “No Shows” (a “No Show” is a person who registers for a program but who does not cancel registration or attend the program).

A registered person may elect to transfer the registration to another person at anytime. Cancellations can be made only by email at chapter@acfedc.org

* Payments can be electronically made anytime prior to the event start. Unfortunately, we are unable to accommodate "pay at the door" or payment by checks or cash.
Capacity:
88
Available Slots:
4
No Fee
No Fee
No Fee
$20.00
$20.00

Fraud Risk Management via Enterprise Risk Management
Wednesday, November 6, 2019 (5:00PM-7:30PM)

A panel discussion sponsored by the ACFE Washington Metro Chapter
(2 CPE credits )

Free to ACFE Washington Metro Chapter members
$20 for non-Chapter members
To become an ACFE Washington Metro Chapter member, please enroll at http://www.acfedc.org
Hors d’oeuvre and non-alcoholic refreshments will be served


Discussion Topics

  • Policies and efforts for fraud and enterprise risk management of federal agencies.
  • Federal agency implementation and execution of fraud risk management via enterprise risk management.
  • Leading practices to harness enterprise risk management of federal agencies.  

Moderated by:

Ms. Nicole Puri


Agenda:

5:00 – 5:30 PM: Networking

5:30 – 7:00 PM: Panel and QandA

7:00 – 7:30 PM: Networking 

 

Panelists
• Mr. Carl Hoecker - Security and Exchange Commission (SEC) Inspector General
• Mr. Dan Kaneshiro - Office of Management and Budget (OMB) Senior Policy Analyst  
• Ms. Marianne Roth - Consumer Financial Protection Bureau (CFPB) Chief Risk Officer
• Ms. Rebecca Sharek - Security and Exchange Commission (SEC) Deputy Inspector General for Audits
• Mr. Scott Gaines - Office of Management and Budget (OMB) Senior Policy Analyst


Location:

1801 K Street, NW, Washington DC 20006

Conference Facilities – Mezzanine Level

Rooms 1006-1008


The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization with nearly 85,000 members with the mission of reducing incidence of fraud and white-collar crime. The ACFE Washington Metropolitan Chapter aims to promote fraud detection and deterrence through educational training programs in the National Capital Region.
For additional information regarding Association of Certified Fraud Examiners (ACFE), please visit http://www.acfe.com.

 

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Links to ACFE.com