Fraud, Asset Tracing & Recovery Paris Event

C5 welcomes you to the inaugural Fraud, Asset Tracing & Recovery – Paris event, the most highly anticipated gathering for Europe’s Fraud and Asset Recovery community this fall. We are excited to gather the “who’s who” of the community for a truly unique, interactive program! Apart from our longstanding events in Geneva and Miami, this event will feature new networking formats and more practitioners from across the EU and key offshore jurisdictions.

This year’s top sessions include:-

• Decentralized Autonomous Organizations (DAOs): Overcoming the Challenges to Managing Clients and Preventing Fraud in a Purely Decentralized “Entity”.
• Fraud and Corruption in Sport: A Behind the Scenes Look at Some of the Biggest, Most Recent Scandals-and Their Surprising, Hidden Lessons.
• The Lesser-Known Overlap of Fraud and ESG: How Fraud and Asset Recovery Practitioners Are Navigating the Newest Risks Associated with Planning, Reporting, and Regulatory Gaps.
• Crypto Fraud as an Existential Threat in the Fraud and Asset Recovery Space: Is More Regulation and Enforcement the Answer to Curbing Rampant Fraud and Market Volatility?
• The Newest Tech Hurdles Confronting Fraud Victims and Their Legal Counsel: Re-Assessing the Limits of AI, ML, and More Emerging Technologies.

We hope you will join us to connect, expand your network, and benefit from unparalleled professional development. No generic, watered-down, or gimmicky sessions. This event is the real deal.

Along with many exciting new large and smaller-group networking opportunities, we are taking your conference experience to new heights!

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The inaugural Fraud, Asset Tracing & Recovery – Paris event occurs on October 26-27, 2023, at the Novotel Paris Centre Tour Eiffel, Paris. Visit https://bit.ly/46ngeZF to view this year’s agenda and learn more.

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