Business Sector Working Parties
Business Sector Working Parties are designed to help members discuss a range of topics amongst each other along with their best practice managers. These parties can include; discussion of current trends, sharing of information, or to bring forward issues.
Each Sector Working Party takes place 3-4 times a year at the Cifas office in central London with a video conferencing option available. You can attend any meeting(s) that are relevant to your work.
There are currently working parties for these business sectors: Alternative Lending; Banking; Company Fraud; Credit Reference Agencies; Data Protection Officers; Factoring and Invoice Discounting; Internal Fraud; Mortgage; Motor Fraud (Finance & Insurance); Onboarding; Telecommunications and Retail; Vetting Specialists.
What does a meeting look like?
Are you dealing with a tricky case? Do you have questions about filing? Or do you have insights to share with your sector and Cifas?
Our Working Party meetings give you an opportunity to discuss a range of subjects with peers from your sector and your Relationship Manager. Each meeting is a round-table discussion for you to share and hear intelligence on current and emerging fraud trends. We also organise talks from relevant experts or organisations.
Dates, contact information and sign-up details available in the Member Portal. You can also get in touch with your member relationship manager who can advice on dates and meetings you may be interest in attending.