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Annual Conference

Annual Conference

About the Annual Conference

“The conference was incredibly interesting and it has given me lots to think about to take back to work.”


Financial crime is constantly evolving, so it’s important for organisations in all sectors to communicate current fraud risks and trends in order to stay ahead. Together through collaboration, we can build a stronger shield against these crimes.

Cifas’ Annual Conference is designed for Cifas members along with the wider fraud prevention community to gather and share their wealth of fraud intelligence. Attendees enjoy industry expert panels, innovative exhibitors, and excellent networking opportunities.

“Great people, great atmosphere! Collaboration is the way to fight fraud!”


Panels range from top industry experts, leaders from City of London Police, Financial institute fraud teams, Joint Fraud Taskforce, reformed financial criminals, top Cifas researchers, and many more.

Attendees, speakers, exhibitors, and the Cifas team alike all leave the conference with additional tools to strengthen their own fraud prevention strategies.

“Knowledgeable and informative speakers. A great way to increase your network of contacts and collaborate as an industry.”


Click here for information on 2020’s conference. Cifas members can find all upcoming events in the 'events panel' on the Cifas Portal.

“A great day to learn and hear from other sectors. A lot of the speakers you would not be able to speak to outside of the conference.”


What do I gain as a Cifas member?