You’re invited to attend the Fraud Prevention Summit, taking on 10th November at the Hilton London Canary Wharf – and you’ll be in good company alongside some of the UK’s leading brands.
This focused, one-day event is designed for senior professionals working in risk, fraud, compliance, and security roles. The agenda explores real-world solutions and emerging technologies to help organisations stay one step ahead of evolving fraud threats.
Fully funded delegate places are available – book here.
What the day includes:
- Pre-arranged 1-2-1 meetings with solution providers tailored to your project needs
- Insightful seminar sessions from industry leaders and fraud experts
- Topics include:“Language for Criminal Gain”, “The Evolution of fraud: How Pig Butchering or Romance baiting is reshaping financial crime risk?” and “Seeing is not always believing”
- Full hospitality provided throughout the day, including lunch, refreshments, and networking
Who you’ll meet:
This is a high-level networking opportunity bringing together…
| Company AXS EU LTD Bank of China BBC Studios Capital on Tap Close Brothers Debenhams Dyson Ltd easyJet easyJet Emirates NBD FA – Design Grace Media Limited Gunner Cooke Interbridge Mortgages JD Sports Likewize Device Protection, LLC. Linklogis International Marks & Spencer Menzies Llp Midnite National Bank Of Egypt (UK) Ltd OVO Energy OVO Energy Public Sector Fraud Authority / Cabinet Office RPMI Railpen Sainsbury’s Sainsbury’s Santander Tide VinFast Europe | Jobtitle Fraud Manager UK Senior Financial Crime Officer FIU Head of Finance Senior Fraud Manager Senior Fraud Controls Manager Senior Fraud Strategy Manager Global Head of Profit Protection Fraud Prevention Specialist Business Integrity & Fraud Prevention Manager Deputy head of financial crime Enterprise Architect Head of Compliance & MLRO Finance Operations Manager MLRO and Head of Financial Crime Omni-Channel Profit & Asset Protection Operations Manager Head Of Fraud Fraud Operations Manager Loss Prevention Manager Cash & Payment Risk and Compliance Manager DMLRO/AFC Manager MLRO and Head of Financial Crime Compliance Fraud Lead Payments & Partnership Manager Counter Fraud Business Development & Operations Manager Director of Financial Crime Fraud Governance Manager Fraud Project Manager Fraud Product Owner Fraud Lead Chief Financial Officer |
It’s a relaxed, focused setting to explore new solutions, share best practice, and connect with peers tackling similar challenges.
