Seminars

OUR MEMBERS’ MEETINGS

We hold quarterly breakfast seminars which our members can attend free of charge.

These are held in central/City of London venues, and run from 08.45 to 10.30.

If members are unable to attend in person on the day, we are happy for a colleague to attend instead for no additional charge. Our breakfast seminars provide a valuable opportunity for members to bring themselves up-to-date on the latest developments – regulatory, legal, technological etc – in combating fraud, and on all the current and future trends in the area. (The chance to network over coffee and bacon sandwiches also has its attractions, of course … !)
Please see below for details of our next breakfast seminar, and also some of our recent events.
To attend our next breakfast seminar, and become a member of the organisation, please simply click on the Become a member and complete the membership application form. Existing members wishing to book a place for themselves or a colleague to attend the next breakfast seminar should please login to the members’ section and go to the members’ booking form.

OUR NEXT BREAKFAST SEMINARS

           DUE TO COVID  PHYSICAL BREAKFAST SEMINARS HAVE BEEN REPLACED BY WEBINARS UNTIL FURTHER NOTICE


 DETAILS OF RECENT BREAKFAST SEMINARS


Title of Breakfast seminar: ‘Digital Identity’
Date: 20 February 2020
Venue:  Yoti, 5th Floor, Fountain House, 130 Fenchurch Street, London EC3M 5DJ

Presentation: Brief Guide to how digital identity can help prevent fraud
Speakers:  Gordon Scobbie (Yoti, Country Lead, Scotland)

Download PDF


Title of Breakfast seminar: ‘Everything you wanted to know about Procurement, but was afraid to ask’
Date: 3 July 2019
Venue: PKF Littlejohn LLP, 1 Westferry Circus, London E14 4HD

Presentation:FPP-PKF Procurement One Day Fraud Presentation
Speaker Declan Rate – FPP and Robert Brooker -PKF

Download PDF


Title of Breakfast seminar: ACTING ON CRIME An Overview of the UK’s new Sanction, Anti-Money Laundering and POCA Powers
Date: 28 November 2018
Venue: Phoenix Artist Club hosted by
CVR Global LLP & Forensic Investigations & Taxation Services Ltd

Presentation: Financial Sanctions in the UK
Speaker: David McLean,Joint Deputy Head of the Office of Financial Sanctions Implementation (OFSI)

Download PDF

Presentation: Account Freezing and Forfeiture Orders
Speaker: Barnaby Hone, Barrister, Drystone Chambers

Download PDF


Title: ‘Decisions and Disruptions Table Top Exercise’

Date: 11th September 2019
Venue: Cifas
London WC1H 9LT
Programme: please click here for programme

Please click here for details of Table Top Exercise


Title: ‘Fraud Investigators – Brief Guide to Online Investigations and the Challenge of Cryptocurrencies’
Date: 16th April 2019
Venue: Cifas Tavistock Square, London,WC1H 9LT
Programme: please click here for programme pdf


Title: Pension scams: regulation and the customer journey
Date: 22 November 2017
Venue: London EC2
Programme:please click here for programme pdf


Title: Civil recovery and tax:  the power of POCA
Date: 7 September 2017
Venue: National Liberal Club, London
Programme:please click here for programme pdf