Up
menu
  • People
    Back to Main People
    • Professionals
    • Spotlight Profiles
      Back to People Spotlight Profiles
      • Tom Bock
      • Lisa Silverman
      • Brett Manwaring
      • Raymond Dookhie
      • Nicoletta Kotsianas
  • Solutions
    Back to Main Solutions
    • Our Approach
      Back to Solutions Our Approach
      • Multidisciplinary, Multinational Teams
      • Operating Model
      • Securing the Right Outcome
      • Strategic Application of Technology
    • Compliance
      Back to Solutions Compliance
      • AgileTechnologies
      • Anti-Bribery and Corruption (ABC) Investigations and Compliance
      • AML Model Validation, Tuning, and Testing
      • Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
      • Cannabis Banking Advisory Services
      • Comprehensive Compliance and Risk Management Training, Testing, and Certification
      • Cyber Risk Management
      • Dedicated Online Financial Integrity Network (DOLFIN)
      • Enterprise-Wide Financial Crime Risk Assessments
      • Financial Investigations and Forensic Accounting
      • Gambling Compliance
      • Jurisdictional AML/CFT Regimes
      • Know Your Customer (KYC) Due Diligence
      • National Security and CFIUS Services
      • Outsourced Financial Crime Risk Management (Managed Services)
      • Public-Private Financial Information Sharing Partnerships
      • Regulator Mandated Monitorships and Independent Consultancies
      • Sanctions Risk Advisory Services
      • Stimulus and Relief Funding Compliance
      • Transaction Monitoring Advisory Services
      • Virtual Asset Advisory Services
    • Investigations
      Back to Solutions Investigations
      • AgileTechnologies
      • Anti-Bribery and Corruption (ABC) Investigations and Compliance
      • Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
      • Art Risk Advisory
      • Asset Tracing and Recovery
      • Construction and Real Estate Risk Management
      • Corporate Contests
      • Dispute Advisory Services
      • Due Diligence
      • Financial Investigations and Forensic Accounting
      • Fraud Detection Analytics
      • Fraud Investigations
      • Intellectual Property and Counterfeiting
      • Intelligence and Risk Advisory Services
      • Internal Investigations
      • Investment Due Diligence
      • Litigation Support
      • National Security and CFIUS Services
      • Physical and Cyber Risk Management
      • Portfolio Risk Management
      • Private Client Services
      • Regulator Mandated Monitorships and Independent Consultancies
      • Reputational Defense
      • Sanctions Risk Advisory Services
      • Stimulus and Relief Funding Risk Management
      • Supply Chain Risk
    • Advisory
      Back to Solutions Advisory
      • Art Risk Advisory
      • CFIUS Advisory Services
      • Corporate Contests
      • Dispute Advisory Services
      • Intelligence and Risk Advisory Services
      • Jurisdictional AML/CFT Regimes
      • Public-Private Financial Information Sharing Partnerships
      • Reputational Defense
      • Sanctions Risk Advisory Services
      • Stimulus and Relief Funding Risk Management
      • Transaction Monitoring Advisory Services
      • Virtual Asset Advisory Services
    • Monitoring
      Back to Solutions Monitoring
      • CFIUS Advisory Services
      • Construction and Real Estate Risk Management
      • Regulator Mandated Monitorships and Independent Consultancies
      • Sanctions Risk Advisory Services
      • Stimulus and Relief Funding Compliance
      • Stimulus and Relief Funding Risk Management
    • Tech Enablement
      Back to Solutions Tech Enablement
      • AgileTechnologies
      • Dedicated Online Financial Integrity Network (DOLFIN)
      • Outsourced Financial Crime Risk Management (Managed Services)
  • Knowledge
    Back to Main Knowledge
    • Expert Insights
    • Policy Alerts
    • Watch This Space
    • Podcasts
    • Webcasts
    • Focus On
      Back to Knowledge Focus On
      • Asset Tracing and Recovery
      • CFIUS Advisory Services
      • COVID-19: Resources and Insights
      • Training, Certifications, and Continuing Education
      • Virtual Asset Advisory Services
      • Voluntary Offshore Assets Regularization Scheme
    • White Papers
    • Glossary
    • Links
  • About K2 Integrity
    Back to Main About K2 Integrity
    • Our Story
    • Our Approach
    • Leadership
    • Board
    • Integrity
    • Partnerships
    • Contact Us
  • Newsroom
  • Our Offices
  • Careers
  • Events
  • Contact Us
Cancel
  • +1 212 694 7000 New York
  • +44 207 016 4250 London
  • +1 202 558 0960 Washington, DC
  • +41 799 020 921 Geneva
  • +1 213 296 3300 Los Angeles
  • +1 312 429 7720 Chicago
  • Home
  • Events
  • Leslie Kuester to Speak at AFCE Annual Global Fraud Conference

Leslie Kuester to Speak at AFCE Annual Global Fraud Conference

Leslie Keuster will participate in the 21 June panel discussion “Regulatory Challenges Facing Cybersecurity Firms and Their Banks” at the ACFE’s 33rd Annual Global Fraud Conference. Leslie and her fellow panelists will unpack the regulatory guidance and discuss best practices for cybersecurity firms and their banking partners to effectively manage regulatory and reputational risk.

 

Event schedule

  • Date: 21 Jun 2022
  • Time: 7:00 AM - 8:00 AM CST
  • Location: Nashville, TN
Register now

  • Key Contact

    • Leslie Keuster

      Leslie Devereaux Kuester
      Senior Director
      Washington DC

      • +1 202 921 4158

  • Related Services and Thought Leadership

    • Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
    • Comprehensive Compliance and Risk Management Training, Testing, and Certification

Risk "Hot Topics": Preparing for the Unknown

06 Jul 2022

06 Jul 2022

Risk "Hot Topics": Preparing for the Unknown

06 Jul 2022

06 Jul 2022

Risk "Hot Topics": Preparing for the Unknown

06 Jul 2022

06 Jul 2022

Bryan Stirewalt to Speak at DIFC FinTech Week

28 Jun 2022

28 Jun 2022

  • About Us
  • Our Offices
  • Find a Professional
© 2015 - 2022 K2 Integrity Holdings, Inc. K2 Integrity™ is a federal trademark owned by K2 Integrity Holdings, Inc. | Privacy Notice | K2 Integrity is not affiliated with Kroll Inc., Kroll Associates, Inc., Kroll On Track, Inc. or their affiliated businesses.