Members Meeting : Spotlight on Fraud

  • 📅 Date: 5th December
  • 🕐 Time: 1:00pm - 5:00pm, followed by drinks and nibbles
  • 📍 Hosted by: Womble Bond Dickinson

Join us for an insightful members' meeting this December, as we delve into one of the most pressing challenges in the financial sector: Fraud. In this session, we'll be placing a special emphasis on Authorised Push Payment (APP) fraud, understanding its intricacies, and sharing best practices to combat this growing threat. We also look at money mules, the current cyber risk landscape, and the Failure to Prevent Fraud Offence under the Economic Crime and Corporate Transparency Act. 

Gain in-depth knowledge about the latest trends and challenges in fraud detection and prevention. Learn from industry experts about the tactics employed in APP fraud and measures to counteract them. Engage in collaborative discussions, share experiences, and formulate strategies to enhance your organisation's defences against fraud.

Wrap up the session by networking with peers over drinks and nibbles, courtesy of our host, Womble Bond Dickinson.

Registration for this event is now closed.

The Institute of Money Laundering Prevention Officers trading as The Institute. © Copyright Institute of Money Laundering Prevention Officers. All rights reserved.
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