Fraud Prevention Network: 3 Dec 2020

Fraud Prevention Network

Recording of the FPN meeting, held on 3 Dec 2020. Note: The interactive workshop was held under Chatham House Rule and has been redacted from this recording.

Effective Home Working jointly with CICM, this webinar was originally held on 10 November 2020.

Reforms, Scams & Money Laundering This is a recording of the Fraud Prevention Network webinar, originally held on 20 October 2020. Resources: Reflections on the Companies House Consultation, Nigel Dickinson (Graydon UK) Is London the International Centre for Money Laundering? Darren Hodder (Lockdown Risk) Companies House Consultation Report

Marsh Webinar Replay – Government’s Trade Credit Insurance Scheme Marsh Webcast Replay –  UK Government’s trade credit insurance scheme. Catch the replay today and catch up on the discussion on the context surrounding the scheme, how the scheme will work, and how we can support your organisation during this challenging time. Download the presentation slides.   If you have any questions, please contact your […]