North East Fraud Forum 2018 Annual Conference – we have put together a range of topics that are currently very topical and that are all linked to one another in some way.
The Dark Web – Looking at the background of the Web, data, its business side How to protect yourself
Krypto Currency – regulations and use of (this would also tie in with AML)
(Action Fraud have just recently issued an alert on Fraudulent Cryptocurrency Investments And Fake Endorsements
AML – we should also look at AML in the broader sense new problems etc – the latest issues in the gambling industry highlights that it has not gone away.
Banking issues / protection / etc
A review of the year’s fraud and cyber issues.
NEFF 2018 / 19 Members: Please note if you are an Individual Member only conference attendance is not included and the cost is £100.00 + VAT. All other membership packages include conference attendance.
Non-Members – £250.00 + VAT. (This price will include membership of the NEFF for 2018 / 19 and all the benefits that an Individual Premium membership incorporates)