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 link at the top right of the page 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           DUE TO COVID 19  PHYSICAL BREAKFAST SEMINARS HAVE BEEN REPLACED BY WEBINARS UNTIL FURTHER NOTICE


RECENT BREAKFAST SEMINARS

Title: ‘Digital Identity’
Date: 20th February 2020
Venue: YOTI
5th Floor, Fountain House, 130 Fenchurch Street, London EC3M 5DJ
Programme: please click here for programme


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: ‘Everything you wanted to know about Procurement, but was afraid to ask’
Date: 3rd July 2019
Venue: PKF Littlejohn LLP, 1 Westferry Circus, London E14 4HD
Programme: please click here for programme pdf


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: 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, London
Programme: please click here for programme pdf


Title: Decisions and Disruptions Table Top Excercise
Date:
2 July 2018
Venue:
Grant Thornton UK LLP, London
Programme:
please click here for programme pdf

please click here for Table Top description 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