Confessions of a Credit Risk Manager

The Fraud Prevention Network - 20th May 2021

Forums International, Graydon UK and Cifas invite you to the next meeting of the Fraud Prevention Network (FPN) on 20th May 2021 in Central London.

The FPN is for the B2B community, with the primary aim to keep up with ever-changing fraud trends and techniques. The FPN is a community to combat all types of corporate fraud. Our quarterly meetings are just one part of the membership package and are designed to help businesses exchange experiences, knowledge and best practice to prevent and reduce losses caused by criminal activities.

The association of the three partners together with the support from the CICM combines legal guidance, technical anti-fraud solutions and practical tools for a network of like-minded professionals and relevant industry experts.

Find out the agenda below.

Fraud Prevention Network FPN - Forums International, Graydon, CIFAS, CICM

Virtual Meeting - Agenda 

  • 09.30. Zoom Opens - Please connect in good time so the meeting starts on time at 10am
  • 10.00. Welcome, introductions & latest updates
    • Laurie Beagle, Managing Director, Forums International Ltd
    • Nigel Dickinson, Head of Partnerships, Graydon UK
  • 10.10. Anti Money Laundering
    • Arun Chauhan, Specialist fraud lawyer, Founder Tenet Compliance & Litigation, Deputy Chaire & Trustee FAP
  • 10.50. Graydon fraud update, including latest figures, threats, future risks and case studies
    • Chris Oatts, Operations Director, Graydon UK
    • Nigel Dickinson, Head of Partnerships, Graydon UK
  • 11.30. BREAK
  • 11.40. Best Practice - Sharing
    • Laurie Beagle, Managing Director, Forums International Ltd
    • Darren Hodder, Director, LittleGratti Ltd
  • 12.10. The Challenges of Fraud Prevention in the Aftermath of a Pandemic
    • Amber Burridge, Head of Fraud Intelligence, Cifas
  • 12.50. Next meeting – Agenda Items
  • 13.00. Wrap up & close

This meeting will be virtual using Zoom Video. Connection details will follow after receiving your attendance confirmation.