2020 MFF Annual Conference

  • 13 Feb 2020
  • 8:30 AM - 4:30 PM
  • Tally Ho Conference Centre in Birmingham, Pershore Rd, West Midlands, B5 7RN
  • 0

Registration

  • Entitles attendance at the Conference and all master classes held during the following 12 months before the next Annual Conference
  • 5 membership places. The person registering will be set as the bundle administrator. Please email info@midlandsfraudforum.co.uk with the names and email addresses of your additional members and their choice of breakout sessions.
  • If you are a general member who has registered since our last conference but you wish to attend our annual conference, you can upgrade to a conference membership and purchase a ticket for £70. (Remember your membership will still expire at the yearly anniversary of your registration date)
  • This is a 2 for 1 offer with each PS representative being £65 each, therefore £130 will be invoiced to the organisation for each pair of members. If you need assistance please email our admin info@midlandsfraudforum.co.uk
  • Entry to the MFF Conference and a year's membership including access to master classes

Registration is closed

2020 MFF Annual Conference

Thursday 13 February 2020


8.30am - 4.30pm


Tally Ho Conference Centre

Pershore Road, Birmingham


We are pleased to be able to open registration for our 13th Annual Conference. We have confirmed excellent speakers who are well known in their individual fields and are currently speaking to various sponsors and exhibitors.


Our indicative 2020 Programme is as follows:

08.30 - REGISTRATION, COFFEE AND MEETING OUR SPONSORS AND EXHIBITORS

09.30 – CHAIRMAN’S WELCOME AND OPENING OF CONFERENCE

David Clark Chairman of Midlands Fraud Forum 

Waheed Saleem - Assistant Police and Crime Commissioner

09.40 – CIFAS - STATE OF THE NATION OF FRAUD

Amber Burridge - CIFAS

10.10 – THE FACILITATION OF ORGANISED FRAUD BY PROFESSIONAL ENABLERS AND MONEY LAUNDERERS

Tiggey May and Dr Bina Bhardwa, Institute for Crime & Justice Policy Research, Birkbeck, University of London

10.40 – HUMAN BEHAVIOUR AND FRAUD

Nicola Whiting - Titania Ltd 

11.10 - COFFEE, NETWORKING AND MEETING OUR SPONSORS AND EXHIBITORS

11.40 – HMRC FRAUD INVESTIGATIONS

Introductions: Sarah Woodall,  Tax Barrister, Harrison, Clark Rickerbys

Speaker: Graham Taylor, HMRC


12.10 – A WHIISTLEBLOWING STORY

Rebecca Harding, Saltwhistle


12.40 – MEET THE SPONSORS

13.00 - LUNCH, NETWORKING AND MEETING OUR SPONSORS AND EXHIBITORS

14.00 – GLOBALISATION OF CYBER-ENABLED FRAUD, INSIGHTS INTO GLOBAL TRENDS

John Marsden, Iovation

14.30 CYBERCRIME - PHISHING

Richard Plumb - KPMG LLP

15.00  MAKING CRIME PAY - MAXIMISING THE RETURN IN PROCEEDS OF CRIME CASES

Aidan Larkin - Asset Recovery Director, Wilsons Auctions Ltd 

15.30 IFB - TRENDS AND CASE STUDY

John Davies and Nicola Smith - Insurance Fraud Bureau

16.00 - CONFERENCE SUMMARY AND CLOSE

D/Supt Neil Harrison, Regional Organised Crime Unit

Glenn Wicks – Vice Chair of Midlands Fraud Forum

16.20 – NETWORKING OPPORTUNITY OVER POST CONFERENCE DRINKS


Sponsors:

 

                   

         


If your firm would like to sponsor or exhibit at our event please get in touch using the Contact Us page.


As a sponsor, a presence at our conference gives you direct access to our members, with the opportunity to demonstrate your products or services. We are expecting around 300 delegates to attend our Conference including senior representatives from a wide range of organisations

 

For a copy of event slides click here


For a copy of our event flyer please click here 


ATTENDANCE AT OUR CONFERENCE INCLUDES MEMBERSHIP OF THE FORUM FOR A YEAR ALLOWING ACCESS TO ANY MASTERCLASS WITHOUT ANY FURTHER CHARGE

Venue location map:

Download : Tally Ho Conference Centre map.pdf


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