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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, 2018 @ 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, 2018
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, 2018
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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November 2018

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

November 15, 2018 @ 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, 2018 @ 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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January 2019

NEFF Masterclass – Understanding the Threats

January 31 @ 8:30 am - 1:00 pm
Gateshead Council Civic Centre, The Council Chambers, Regent St, Gateshead, Tyne & Wear
Gateshead, NE81HH
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Free - £70

Understanding the threats - from the inside and outside of your business Synopsis In this masterclass we will look at the possible threats to your business from the inside of your organisation and how you can be vulnerable to attacks from the outside. Agenda 08:30 – 09:00                REGISTRATION Coffee / Tea / Biscuits 09:00 – 09:10                INTRODUCTION Alan Brown - NEFF Chair  Event Start  Alan Batey – Security Risk Management Ecommerce websites and their payment page vulnerabilities and what is…

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March 2019

NEFF Masterclass – Cyber Crime – A National and Regional Perspective

March 5 @ 8:30 am - 12:30 pm
TusPark Newcastle Barclays Eagle Lab, Maybrook House, Grainger Street
Newcastle upon Tyne, NE1 5JE United Kingdom
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Synopsis This masterclass will look at how cybercrime affects business and people across the country and will look at regional initiatives that can help prevent and reduce the problem. Agenda 08:30 – 09:00                REGISTRATION 09:00 – 09:10                INTRODUCTION - Alan Brown – NEFF Chair Speakers    09:10 – 09:50                Dr Vas Karagiannopoulos The Portsmouth Cybercrime Awareness Clinic: A grassroots way of fighting cybercrime: Dr Karagiannopoulos will discuss the first two pilot years of the clinic and the way it…

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Mission Cyber Secure

March 22 @ 12:00 pm - 2:00 pm

An afternoon of advice and guidance on how to protect your business from cyber attacks. FRIDAY 22 MARCH FRIDAY 22ND MARCH, 12-2PM STEWART HOGG DURHAM OFFICE (MAP) BOOK YOUR PLACE Cyber Security is no longer an optional extra for businesses to operate in the modern world. However, with regular headlines of teenagers launching cyber-attacks, big brand names being taken down and state sponsored hacking, it’s difficult to know where to start. Your mission; should you choose to accept it ...…

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