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August 2017

Planned Events

August 7 @ 8:00 am - November 30 @ 5:00 pm

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…

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September 2017
Free - £70

NEFF Workshop – Banking in the Digital Age.

September 28 - September 29
Life Conference & Banqueting, International Centre for Life, Times Square
Newcastle upon Tyne, NE1 4EP United Kingdom
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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.

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