Thousands of anti-fraud professionals attending the 31st Annual ACFE Global Fraud Conference, June 22-24, will get a chance to hear from some of the leading experts in the anti-fraud industry. Telling their stories of perseverance and sharing their insight, the conference, presented virtually, will feature some of the following speakers:

Danske Bank whistleblower Howard Wilkinson, security expert Jules Kroll, WIRED magazine Editor-in-Chief Nicholas Thompson and other experts will address thousands of anti-fraud professionals, June 22-24, at the virtual 31st Annual ACFE Global Fraud Conference.

Wilkinson first raised concerns about potential money laundering in 2013 while employed at the Estonian branch of Danske Bank; however, the bank did not launch an investigation into the allegations until 2017 — after Wilkinson submitted four separate whistleblowing reports. Wilkinson was exposed as the whistleblower by an Estonian journalist shortly after Danske Bank hired a law firm to investigate the allegations. “I’ll have a lot more satisfaction if authorities manage to recover suspicious money and if and when those involved have been held to account,” he told Fraud Magazine. For his efforts to expose wrongdoing, he has been named the 2020 recipient of the Cliff Robertson Sentinel Award “for choosing truth over self.”