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Cifas runs events for its members, law enforcement and other fraud prevention experts, with high-profile speakers and demonstrations of cutting-edge technology.

We specialise in bringing together fraud and financial crime prevention professionals from all sectors to share intelligence and debate the latest trends.

Our events offer excellent networking opportunities for our members, other industry experts and our police and public sector partners. Cifas members can also benefit from a range of events in their region.

No sector is untouched by fraud and financial crime, and no individual is immune.  This year’s conference brings together a host of leading industry voices to give their unique insight into the threats facing their sector, and how we can face them.

  • Alison Levitt QC, Partner at Mishcon de Reya
  • Eva Velasquez, CEO and President of the not-for-profit Identity Theft Resource Center, US
  • Nigel Iyer, international fraud expert, speaker and author
  • Professor Martin Gill, internal fraud and fraudster psychology expert
  • Guy Rigden, CEO of MyBnk
  • And many more..

View the full programme and book today

Upcoming events

Cifas regularly exhibits – and our experts regularly speak – at other events around the country.

Retailers Against Crime Conference

12 September, Glasgow
Hear Cifas talk about how fraud and financial crime affects the retail sector at the 20th Anniversary Conference of Retailers Against Crime.


Pre-Employment Vetting & Screening Conference

14 September, London
Cifas will be delivering the keynote talk Setting out the business risk – the insider threat and the benefits of vetting at this well-established internal fraud-focused conference.


CCTA Non-Member Conference

2 November, Nottingham
Visit our stand at the Consumer Credit Trade Association’s event of the year to find out how we can help your organisation combat fraud and financial crime.


Cifas speakers

Our experts are available to speak at your event. With Cifas’ three decades of fraud prevention experience and access to data from the largest fraud-sharing databases in the country, they are well-equipped to provide unique and useful insight at your event.

Find out more about our expert speakers and book one of them for your event today.

We have received a report of a fraudster targeting a consumer over the telephone and claiming to work for Cifas. Click here for more information.