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North East Fraud Forum 2018 Annual Conference

November 15 @ 9:00 am - 3:30 pm

- Free - £250

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.

Digital Identity

Banking issues / protection / etc

Police Inputs

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)

Details

Date:
November 15
Time:
9:00 am - 3:30 pm
Cost:
Free - £250
Event Category:
Website:
http:////www.northeastfraudforum.co.uk/

Organizer

John Heslop

Venue

Virgin Money
Jubilee House
Gosforth,Newcastle upon TyneNE3 4PL
+ Google Map

Tickets

Unlimited available
NEFF 2018 Annual Conference - MembersFree

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Unlimited available
NEFF 2018 Annual Conference - Non Members£250.00

Please fill in all required fields