Relentless growth in the incidence of financial fraud and cybercrime is having an impact on organisations across all sectors of the economy and many organisations still fail to take increasing threats seriously.
This event will focus on how the development of new technologies is creating opportunities for fraudsters to commit crime. The practical challenge is how to harness these technologies to best effect while still keeping our people and businesses safe and secure.
Join us for our annual update and explore the latest developments and innovations in fighting fraud and financial crime.
Action planning from the dayMartin Robinson, training and development advisor, Chartered Institute of Internal Auditors; education and training consultant, Fraud Advisory Panel
Panel discussion: Banking on fraud Katie Worobec, Managing director, Economic Crime, UK FinanceNatasha Vernier, Head of financial crime, MonzoChaired by: Rachel Sexton, Partner and head of financial services forensic practice, EY• Key challenges facing the sector• How new technologies create new opportunities and risks• Latest innovations in keeping our money safe and spotting fraud
If you are a Fraud Advisory Panel member please complete the group booking form and an invoice will generated once we have confirmed your booking.
Moorgate Place London EC2R 6EA Directions
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