These events are arranged by other organisations. There may be a cost to MFF members to attend. If you are interested in attending please use the link provided to contact the organisation direct.
Using mobile data to fight fraud
Using mobile services from banking to e-commerce has grown rapidly during lockdown. So too has been the growth in mobile fraud. With 97% of Millennials now preferring to use a mobile device to bank, shop and interact online what can be done to tackle the sharp rise in fraudulent or fake accounts and protect people and businesses from this new type of fraud?
In this webinar TMT Analysis will explain how its Mobile Numbering Data enables organisations to obtain rich and actionable intelligence to strengthen and validate the user verification process, reduce fake accounts, give risk insights, improve conversations and even determine the optimal channel for message delivery. Attendees can register using the registration button below. Attendance is free for all London Fraud Forum Annual Members. Non LFF Members can choose to sign up for LFF Annual Membership to access this, and future webinars, as well as all other member benefits for £50+vat for the year, or purchase a ticket for this webinar (only) for £25
The OSPAs, Perpetuity Research and TECAs are to run a series of free Thought Leadership webinars to address current security issues following the coronavirus pandemic.
A number of world-renowned speakers will come together to debate issues affecting the security industry in a series of sessions due to take place over the coming weeks. Registration links for future sessions can be found below.
The full details about the programme, each session and the registration links can be viewed here
Career talks
Finding your future
Over the next 12 months the Future Fraud Professionals Network is hosting an exclusive series of free ‘career talks’ lunchtime webinars. Each webinar will provide insights into the career opportunities available in fraud and financial crime and how new counter fraud professionals and students can develop their skills and career.
WORKING IN THE PUBLIC SECTOR: NHS COUNTER FRAUD AUTHORITY
12:00 - 12:45 Friday 26 March 2021 Webinar (free for FAP and FFPN members)
This webinar will provide insight into the various career opportunities available at the NHS Counter Fraud Authority in the fields of fraud and financial crime, as well as guidance on the skills and experience needed.
12:00 - 12:45 Friday 21 May 2021 Webinar (free for FAP and FFPN members)
This webinar will provide insight into the various career opportunities available at Barclays in the fields of fraud and financial crime, as well as guidance on the skills and experience needed. Guest speakers include, Lee Fitzgerald, Fraud Risk Strategy Director.
In 2021 UK Finance will once again deliver an extensive programme of learning and digital events. This includes our industry-leading Academy programmes, our workshop portfolio, and a growing line-up of free webinars focused on the latest developments in banking and finance.
Below you will find a selection of activities relating to financial crime which will hopefully be of interest to you. If you have any questions about any activities we offer please get in touch through our training inbox (training@ukfinance.org.uk).
WORKSHOPS AND WEBINARS
Academy: Risk and Resilience Academy
This comprehensive training academy explores the principles involved in managing risk and enabling a resilient culture. The academy enables delegates to develop frameworks, practices, and behaviours that instil operational resilience disciplines across their firm.
To support our members through the constantly evolving regulatory landscape, UK Finance will host daily briefings on different areas of technical specialism, exploring how various regulations and guidance may have developed in response to Covid-19 or Britain’s exit from the European Union.
This advanced level course will better equip you to meet the many challenges associated with identifying, understanding and mitigating financial crime risks.
As cases of financial vulnerability continue to increase, it remains at the top of the FCA’s agenda. Our Vulnerability Academy will ensure firms are prepared to meet the challenges.
Workshop: The Effective Board Development Programme
Board directors now need to demonstrate they are working hard to promote the success of the business, whilst meeting the demands of challenging market conditions, new 'disruptive' business models, as well as the closer attention of the regulators. This comprehensive course will enable aspiring directors to hit the ground running, and provide experienced directors and NEDs with new tools and techniques that build on their current expertise.