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

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: ‘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 Excercise


RECENT BREAKFAST SEMINARS

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