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

March 6, 2024

Driving Autonomy and Automation to Maximize Security Defenses

April 16, 2024

Cybersecurity Implications of AI Summit: North America West Summit

March 13, 2024

CIO Business Transformation Awards and Summit

Future Events

March 6, 2024

Driving Autonomy and Automation to Maximize Security Defenses

April 16, 2024

Cybersecurity Implications of AI Summit: North America West Summit

March 13, 2024

CIO Business Transformation Awards and Summit

June 13, 2024

Cybersecurity & Business Transformation Summit: Bengaluru​

April 10, 2024

Strategies and Mandates for Phishing-Resistant MFA in Financial Services and Healthcare