11th Annual Wales Fraud Forum Conference

The Wales Fraud Forum is holding its 11th Annual Conference in the Presidents Lounge of the Principality Stadium. As usual it is an all day event, 830am (for 900 start) until 5pm. Lunch and coffee breaks are included and will provide plenty of opportunity for networking during and after the event.

Tickets are £90 each, including lunch and refreshments.

The keynote speaker will be Julie-Ann Haines, CEO of the Principality Building Society. She will be followed by a full programme of interesting and informative sessions from a wide variety of presenters:

• Emma Heath & Kristy Elias University of South Wales The lack of Fraud and Forensic Accounting Training in the UK
• Jane Walters Companies House Enhanced powers and reliability of data
• Dr Sara Corriea Swansea University Vulnerability to fraud – what is it, how to spot it and how to respond?
• Dr Enrico Basile Prosecutor and Financial Crime Expert, Italy Crypto-assets and criminal law
• Alex Wood Deep Social Engineering: I am not the Duke of Marlborough and I'm not from your bank
• Kara Conlan, Prof Nic Ryder & Claire Maillet Our expert panel Fraud Hot Topics and Financial Crime Updates
• Prof Michael Levi Cardiff University A public Health Approach to Fraud
• Ron Warmington Second Sight The Post office Scandal
• Roger Watkins South Wales Police Chinese Underground Banking
• Gareth Thomas & Meg Llewellyn Tarian Project Athena - Artificial Intelligence and Fraud

If your company wants to support the conference financially and by bringing a stall or display, then please see the ticket page for details, Bronze and Silver sponsorships or contact us about Gold.

Keep an eye on our website for an up to date list of presenters. www.fraudforum.wales

Host or Publisher Wales Fraud Forum