Upcoming Events
Upcoming Events
Events List Navigation
Planned Events
Next events – topics & schedule We are aiming / hoping to hold events based on the following topics but as the fraud and cyber arena is forever changing this list is not set in stone and any ideas would be welcome: September 27th or 28th Banking Fraud Masterclass – Online & Digital November 2017 Charity Fraud event in Teesside in conjunction with Teesside University and Cleveland Police. Ransomware (as seen by the recent attacks this is…
Find out more »NEFF Workshop – Banking in the Digital Age.
Banking in the Digital Age: An interactive workshop to show what is happening behind the scenes in terms of AML & Fraud. Our four presenters from local banks explaining what they do in this sphere, discuss and compare good practice, what products work well, training programmes etc.
Find out more »