Faculty

Summit

Raina Verma

Executive Board Member & Member of ACFE Advisory Council
Association of Certified Financial Crime Specialist & Association of Certified Fraud Examiners

Biography

Raina Verma is head of Fraud and Forensics at Majid Al Futtaim, Retail. She has extensive experience in Financial Crimes, AML, Internal audits, fraud risk management, complex investigations, regulatory compliance and reporting. She established an anti-fraud function at National Bank Fujairah in her role managing financial crimes. She is a member of Association of Certified Fraud Examiner (ACFE) Advisory Council and an Executive Board Member with Association of Certified Financial Crime Specialist (ACFCS).

Company

The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world. Professionals in the financial crime field from more than 50 nations have already obtained the CFCS certification. ACFCS offers its members and the worldwide financial crime community an array of information and training products and services, as well as a global community of financial crime specialists with whom members may network and exchange ideas and solutions to common challenges. ACFCS is guided by an expert Advisory Board composed of leaders who have distinguished themselves in various financial crime disciplines in the private and public sectors. The management that leads the operations of ACFCS has substantial experience in constructing professional certifications and managing member associations.

Executive Board Member & Member of ACFE Advisory Council, Association of Certified Financial Crime Specialist & Association of Certified Fraud Examiners

Future Events

July 16, 2024

MLOps and the Role of Gen AI in Securing the Software Supply Chain

July 18, 2024

Healthcare Cybersecurity Summit: New York

July 18, 2024

AI Empowerment at Workplace: Revolutionizing Collaboration and Customer Engagement

Future Events

July 16, 2024

MLOps and the Role of Gen AI in Securing the Software Supply Chain

July 18, 2024

Healthcare Cybersecurity Summit: New York

July 18, 2024

AI Empowerment at Workplace: Revolutionizing Collaboration and Customer Engagement

July 23, 2024

Cyber Security Readiness with Splunk

August 15, 2024

AI's Double-Edged Sword: Navigating Risks While Unlocking Opportunities