Open Science Research Excellence

ICFCFP 2020 : International Conference on Financial Crime and Fraud Protection

Male, Maldives
February 17 - 18, 2020

Call for Papers

ICFCFP 2020 : International Conference on Financial Crime and Fraud Protection is the premier interdisciplinary platform for the presentation of new advances and research results in the fields of Financial Crime and Fraud Protection. The conference will bring together leading academic scientists, researchers and scholars in the domain of interest from around the world. Topics of interest for submission include, but are not limited to:
  • Financial crime
  • Financial crimes and threats
  • Tracing through the civil law of the proceeds of fraud
  • Cyber-crime: prevention and detection
  • Intelligence led investigations
  • Whistleblowing and the payment of rewards for information
  • Identity fraud
  • Insider dealing prosecutions
  • Specialised anti-corruption investigations
  • Underground banking systems
  • Asset tracing and forfeiture
  • Securities regulation and enforcement
  • Tax regimes and tax avoidance
  • Deferred prosecution agreements
  • Personal liability of compliance managers and professional advisers