Fraud Prevention Network (FPN) Forum | 4th June 2024
Event
Fraud Prevention Network (FPN) Forum: Identifying and Mitigating Financial Risk
Date
4th June, 2024
Time
10:00 AM – 3:00 PM
Location
Hays offices, Birmingham
Event description
This year’s Fraud Prevention Network (FPN) Forum was a crucial event for understanding and combating financial fraud. Chris Oatts, Head of Data and Product Strategy at Company Watch, delivered an insightful presentation on how businesses can identify fake and fraudulent data, emphasizing its critical importance for good business health in today’s “fastest growing industry” of fraud. Chris also highlighted key vigilance techniques essential for comprehensive financial risk checks and best practices for risk management.
The forum featured several expert speakers who shared unique financial insights:
- Robert Booker, Independent Fraud Consultant, presented the latest facts and figures related to fraud and provided a comprehensive breakdown of key financial risk factors.
- Martyn Brooke, Credit Management Specialist at Esker, gave a thought-provoking talk on the potential use of AI for fraud prevention.
Other hot topics discussed throughout the day included KYC (Know Your Customer), AML (Anti-Money Laundering), and cybercrime.
If you weren’t able to attend, mark your calendars! The next FPN event is scheduled for September 25, 2024. You can find more details and register below.
