FROM DETECTION TO CONNECTION - Making Europe's Anti-Fraud Data Flow by ACFE

Why this topic, and why now

As Europe continues to strengthen cooperation between anti-fraud institutions, one practical question is moving to the forefront: how can relevant information be connected, governed and used effectively to protect the EU's financial interests?

This year we bring together policymakers, investigators, auditors, prosecutors, fraud specialists and data practitioners to explore:

•       What evolving EU data-access arrangements mean in practice for anti-fraud cooperation

•       How institutions can balance information sharing, governance and data protection requirements

•       How entity resolution and network analytics can reveal connections across datasets

•       How connected data can support more effective investigations and AI-supported workflows

Beyond the formal programme, the reception offers a valuable opportunity to exchange experiences with peers from European institutions, Member State authorities and the wider anti-fraud community. Your perspective as a member and representative of ACFE would be a genuine asset to that conversation.

A special offer for you

To further spread anti-fraud awareness during this important week, you are welcome to bring along a colleague or another person who would benefit from this session. As your guest may not be on our ACFE member list, I would kindly ask you to let me know whom you are inviting.