About this Event
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
Event Venue & Nearby Stays
1 Colmore Square, 3rd Floor, Birmingham, United Kingdom
GBP 0.00
