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January 2017

Masterclass Fraud & Cybercrime – how do we manage the risks and controls?

January 26, 2017
Newcastle Business School, 5 Barrack Road
Newcastle upon Tyne, NE1 4SE United Kingdom
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Free - £70

Workshop Synopsis We would like to engage our members into examining some ‘Real life problems relating to fraud/ cybercrime’ The format of the masterclass will look to engage everyone into groups to consider the real-life problems, which are shared by many and hopefully identify the causes; and to then help develop possible solutions.

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February 2017

Cyber Security Information Sharing Platform (CiSP) Workshop

February 1, 2017
David Goldman Informatics Centre, University of Sunderland, St Peter's Campus
Sunderland, Tyne and Wear SR6 0DD United Kingdom
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Free

North East Cyber Security Information Sharing Platform Synopsis We would like to engage all regional CiSP members and invite them to a CiSP masterclass. The format of the masterclass will look to engage everyone in to considering their use of the CiSP, the value of the CiSP, and information sharing on the platform. We would like honest feedback on the platform, and our North East node, we have guests from the National Cyber Security Centre travelling to the region, and…

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June 2017

North East Fraud Forum 2017 Annual Conference

June 14, 2017
Life Conference & Banqueting, International Centre for Life, Times Square
Newcastle upon Tyne, NE1 4EP United Kingdom
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Free - £250

‘Horizons in financial crime: Old techniques, new methods’ In this conference we aim to cover a broad spectrum of the issues and problems we see today in the business and public communities: Overview of the banking protocol initiative, designed to prevent vulnerable persons becoming a victim of fraud and a summary of Financial Fraud Action UK’s current fraud prevention initiatives. The bribery legislation, provide a case update and then practical advice on assessing bribery risks and putting safeguards in place.…

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September 2017

NEFF Workshop – Banking in the Digital Age.

September 28, 2017 - September 29, 2017
Life Conference & Banqueting, International Centre for Life, Times Square
Newcastle upon Tyne, NE1 4EP United Kingdom
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Free - £70

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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January 2018

Charity Fraud Seminar

January 31 @ 12:30 pm - 5:00 pm
Teesside University, The Curve Building
Middlesbrough, Tees Valley TS1 3BX United Kingdom
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Free

Seminar Synopsis Like any other sector, charities are not immune to criminal abuse from fraudsters. Fraud poses a serious risk to valuable funds and sensitive data, and can damage the good reputation of charities, affecting public trust and confidence in the sector as a whole. Fraud is dishonesty, involving either: false representation, for example identity fraud failing to disclose information abuse of position to make a gain or cause loss to another Fraud is the most reported crime in the…

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May 2018

ExpoTees Conference 2018: Cyber Security

May 17
The Curve (TS1 3BX), Teesside University TS1 3BX United Kingdom + Google Map

ExpoTees Conference Thursday 17 May 2018, 9.00am – 2.00pm Our 2018 ExpoTees conference focuses on cyber security. Cyber attacks can affect even the most resilient of organisations, so it's imperative to understand the best methods for protecting your assets and ensuring regulatory compliance. This year's conference will give you the opportunity to hear from and communicate with experts in cyber security. You will also learn how to collaborate with Teesside University to access staff expertise and knowledge, and identify talented…

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June 2018

NEFF Masterclass – Future of Fraud // Future for Fraud

June 19
Gateshead Council Civic Centre, The Council Chambers, Regent St, Gateshead, Tyne & Wear
Gateshead, NE81HH
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Free - £70

Future of Fraud // Future for Fraud Synopsis This seminar will provide an overview of some of the issues currently affecting business and people not just in the North East region but also country wide.  We will also look at the work that is been done to prevent business and people becoming victims of fraud and cyber crime.

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September 2018

#Cyberfest – September 2018

September 5 @ 12:00 am - September 28 @ 11:59 pm
|Recurring Event (See all)

An event every month that begins at 12:00am on day First of the month, repeating until September 28, 2018

Cyber security is major concern for everyone and should be considered as part of a wider resilience agenda for the region. This is why Dynamo is creating a new type of coordination, one that involves all aspects of cyber resilience including those involved in commercial delivery, research and development, learning, regional resilience and users of technology. The cyber workstream brings together these components in a coordinated way that promotes the North East as: A region of high cyber awareness and infrastructural resilience.…

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November 2018

Don’t let the apprentice levy run dry – Round table event with Utilitywise

November 15 @ 8:00 am - 5:00 pm

Event Information DESCRIPTION Skills Office Network are inviting Learning & Development and HR professionals to attend a round table event to share views and best practice on the Apprentice Levy. Sarah Larsen, Head of Learning & Development at Utilitywise will be sharing how Utilitywise navigated their way through the Levy and how they managed their funds effectively to get the impact driven training they needed. As a group we’ll be exploring issues and challenges around the system and how you…

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North East Fraud Forum 2018 Annual Conference – What’s in a Name? Your Digital Identity and it’s role in fraud.

November 15 @ 9:00 am - 3:30 pm
Virgin Money, Jubilee House
Gosforth, Newcastle upon Tyne NE3 4PL
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PLEASE NOTE APPLICATIONS FOR THIS EVENT ARE NOW CLOSED Agenda 09:00 – 09:30                     REGISTRATION                  09:30 – 09:40                     INTRODUCTION 09:40                                     CONFERENCE START 09:40 – 10:25 Dark Web “The presentation will attempt to dispel many of the myths associated with the phrase “Dark Web” and explain who and what exists within the “Dark Web”. There is no definitive description, but I’ll provide examples to illustrate the breadth of activity within the Dark Web and discuss the threat it poses to Businesses and…

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