Fraud Prevention Network Conference

Fraud Prevention Network (FPN) Virtual Zoom Workshop

Our Fraud Prevention Forum Conference has been designed for Credit Professionals to get the lastest industry news and updates in one place:

09.00. Arrival, Networking, Coffee
09.30. Welcome & Introductions
09.45. Speed Networking

10.15. The Fraud Prevention Workshop - Key points and follow up items from the FPN September meeting
- Onboarding
- Governance
- Fraud Risk
Including: the latest Fraud Prevention news and developments - Rob Brooker, Director, Opus

11.00. Break

11.10. Changing Seasons - Further insights into Business Fraud patterns and Company Law changes - Chris Oatts, Head of Data and Product Strategy, Company Watch

11.50. A Fraud prevention insight into the world of cash flow finance. Some real examples of how Novuna business cash flow have experienced fraud and what they have done to not only help themselves but also their clients to make their businesses more secure

12.30. Lunch

13.30. Keynote - Trusted to the ends of the earth; Or not. The solicitor's facilitating role in financial crime: A case study approach.
Jonathan Gilbert PhD, Financial Crime, Risk and Compliance Consultant, Lecturer in Law

14.15. Fraud Risk, So what? The upcoming legislation and a look at why fraud risk assessment can be effective and how a return on investment can be evidenced. Tim Barlow, Government Counter Fraud Professional

15.00. Accounts Payable Fraud - Rachael Long, Transport and Fleet Administration Manager, Business Services,
Breedon Group

15.40. The FPN Quiz

16.00. Summary / Takeaways / Mentimeter

16.30. Close

Host or Publisher Laurie Beagle