The Cifas Internal Fraud Conference brings together professionals working to prevent the insider threat. Join us to gain best practice on the detection and prevention of internal fraud, and also hear fascinating first-hand accounts of how dishonest staff were identified. We'll also be giving you exclusive insight into the latest statistics from the Cifas Internal Fraud Database ahead of the release of the annual Fraudscape report.
Have a question on your Fair Processing Notices? Unsure on a recent match you've received? Want to know more about document upload on the Internal Fraud Database? You can also use this event to discuss any questions you have with your Member Relationship Manager - just let them know if you have a specific problem in mind!
Speakers and agenda to be announced soon!
The event is exclusive to Cifas member organisations and is ideal for:
Event sponsorship is available for the Cifas Internal Fraud Conference 2020. For more information on your options, please email firstname.lastname@example.org.
*3-for-2 member offer until 14 February 2020* Making tickets just £50 per person for members!
Tuesday 10 March 2020
BT Centre, London
Registration: From 9.15am
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Together we can protect the vulnerable from financial crime