FPN: Fraud Prevention Network

Date

Sep 23 2021

Time

09:15 - 12:30

Location

Virtual / Online

Agenda

09.15. Zoom Opens: Please connect in good time so the meeting starts on time at 09.30 am.

09.30. Welcome, introductions:

  • Latest updates.
  • Laurie Beagle, Managing Director, Forums International Ltd.
  • Nigel Dickinson, Head of Partnerships, Graydon UK.

09.40. A look into the Future:

It is likely that we are going to enter a period of change with multiple consultations and potential regulatory changes coming ahead. In this session we will take a look at what is on the horizon and discuss the possible impact on how we detect and prevent fraud. Topics for discussion will include:

  • Payments
  • Digital Identity
  • Companies House
  • Anti-Money Laundering
  • Data Protection

Darren Hodder, Director, LittleGratti

10.20. Should reporting fraud be made compulsory?           

  • This presentation will examine if there is a case for making the reporting of fraud mandatory for organisations in England and Wales. It will consider what the current barriers are to reporting fraud and how these may be overcome, as well as looking at what lessons we can learn from other countries who have implemented such reporting requirements.

  • Dr Janice Goldstraw-White | Researcher – Perpetuity Research & Consultancy International (PRCI) Ltd

11.00.  Break

11.15.  Graydon update:

  • Including: Latest Figures, Threats, Future Risks and Case Studies
  • Nigel Dickinson, Head of Partnerships, Graydon UK

11.45. Fraudscape :

  • Key to understanding the challenges and threats we face as a community, and which areas we need to focus on to fight fraud together.
  • Amber Burridge, Head of Fraud Intelligence, Cifas

12.15. Next meeting – Agenda Items

12.30. Wrap up & Close

Speakers

Speakers

Book Now: (Please complete all fields - you may need to scroll down)

The FPN proposition

The focus is on providing an assured benefit to members – this is different to anything you have attended before.

4 Meetings Per Year - Currently via Zoom

As we are now running the forums virtually. When we do return to Face2Face meetings there will always be an option to join the meeting Virtually

Agendas

Meeting agendas are based on the requested topics from our members

Archive

Access to the secure forum archive for all past presentations and workshop notes.

CICM CPD Points

Earn CPD points/hours, certified and recognised by CICM

Fraud Hotline

Access to Graydon Fraud Hotline

Regular Webinar Programme

Between our quarterly meetings we also hold regular webinars covering hot topics and issues with recognised industry experts

Drop-in & Ad-hoc events

Drop-in sessions, training and awareness, roundtable discussions

INFO-Hub

Post questions and share experiences with members & other forums

News

Access to our Web site for all the latest news

Fraud Investigations

Discounts on Graydon Fraud Investigations

Flexible Membership Options

Corporate Membership

Two representatives may attend per meeting

Individual Membership

Suited for small businesses, consultants, and those between job positions

Who Should Attend Our Forums

Our forums are for practicing credit professionals of all levels.

The only exception is that we do not allow suppliers to attend unless they are pre-contracted corporate partners or speakers. Our promise to you is: You will never be directly sold to when you attend a forum meeting.

Membership is not just about meetings

  • Access to INFO-Hub which gives you the facility to post questions and share experiences with “all” the other forums and their members.
  • We run regular Webinars which are free to members.
  • Also, Drop-in sessions, Roundtable debates and other ad-hoc events where members can discuss current challenges and opportunities.

Fees

Prospective members are invited to attend their first meeting free of charge

We encourage you to come along and gauge the benefits for yourself before making a commitment to join.

Speak with us about full membership options!

Attendee Feeback


Our Events

September 2021

MO
TU
WE
TH
FR
SA
SU
30
31
1
2
3
4
5
Events for 30th August
Events for 1st September
No Events
Events for 2nd September
No Events
Events for 3rd September
No Events
Events for 4th September
No Events
Events for 5th September
No Events
6
7
8
9
10
11
12
Events for 6th September
No Events
Events for 7th September
No Events
Events for 8th September
Events for 9th September
Events for 10th September
No Events
Events for 11th September
No Events
Events for 12th September
No Events
13
14
15
16
17
18
19
Events for 13th September
No Events
Events for 14th September
Events for 15th September
Events for 16th September
Events for 17th September
Events for 18th September
No Events
Events for 19th September
No Events
20
21
22
23
24
25
26
Events for 20th September
No Events
Events for 21st September
Events for 22nd September
Events for 23rd September
Events for 24th September
No Events
Events for 25th September
No Events
Events for 26th September
No Events
27
28
29
30
1
2
3
Events for 27th September
No Events
Events for 28th September
No Events
Events for 29th September
Events for 30th September
No Events
Coming Soon
No event found!
Load More

Contact Forums International

Latest Updates

Court Fees to Increase

On 22nd March 2021, the Government launched a consultation on ‘Increasing selected court fees and Help with Fees income thresholds by inflation’. It closed on 17th May and the response has now been published.

Read More »

A New Vision

The following article was originally published in CCR Magazine, August 2021. A PDF copy can be accessed here. A new group will aim to help

Read More »

Contact Forums International

Thank you for your interest in our organisation and forums.

Please complete the details below and a member of our team will respond.