North West Fraud Forum (NWFF) is delighted to announce their fourth Annual Conference. This flagship event brings together counter fraud professionals from across the region, offering the opportunity to:
-
Network with colleagues from a wide range of sectors
-
Hear from leading experts on current and emerging threats
-
Gain insight into national and regional priorities in tackling fraud
Speakers confirmed:
D/Supt Oliver Little, City of London Police
Topic: Update on National Fraud Strategy
DI Helen Pealing, NPCC AI Portfolio
Topic: AI Update - Exploring the nature of AI and how it faces both challenges and opportunities
Jason Burke, NCA
Topic: Money Laundering methodologies and investigations
Tom Phillips, The Insolvency Service
Topic: Work of the GCFP (Government Counter Fraud Function and Profession)
Dr Cerian Griffiths and Dr Anu Watson, Northumbria University
Topic: SCAN Strengthening Counter Fraud Across the NHS in England: Preliminary insights on CF knowledge and good practice exchange
Adam Saunders, UK Deputy MLRO at Revolut
Topic: AI usage in financial crime mitigation
Jane Ngan and Ashleigh Gonzales Burnside, Manchester University
Topic: Bridging the divide: practitioner-researcher perspectives in crime control
Sponsor Opportunities:
