Book your place at the Fraud Prevention Network - 20th February 2020
Forums International, Graydon UK and Cifas invite you to the next meeting of the Fraud Prevention Network (FPN) on 20th February 2020 in Central London.
The FPN is for the B2B community, with the primary aim to keep up with ever-changing fraud trends and techniques. The FPN is a community to combat all types of corporate fraud. Our quarterly meetings are just one part of the membership package and are designed to help businesses exchange experiences, knowledge and best practice to prevent and reduce losses caused by criminal activities.
The association of the three partners together with the support from the CICM combines legal guidance, technical anti-fraud solutions and practical tools for a network of like-minded professionals and relevant industry experts.
Agenda:
10.00. Arrival & Coffee
10.30. Welcome, introductions
10.45. Spotting Fraud – At the onboarding stage
11.30. Break
11.45. The law enforcement view
12.30. Lunch
13.15. Information & Intelligence sharing
14.00. Cyber Fraud
14.30. Cifas - in practice
15.15. Wrap up & Close
Content and timing may be subject to adjustment
Risk of online financial fraud accelerating the pace of digital transformation
Adjusting to new compliance and fraud risks in disruptive times
Watch our webinar: the rise of commercial fraud during the COVID-19 pandemic
