Cifas’ flagship industry event is the essential conference for professionals responsible for, devising or implementing fraud and financial crime strategies in their organisation. On 18 June 2019, Cifas’ Annual Conference brings together expert speakers who will share insight and intelligence to build and fortify the shared shield against fraud and financial crime.
Weaving a path through global strategies and national defences; clinical data insights and sector tactics, to the true-life experience of the individual - this is a fraud conference unlike any other.
As the driving force behind fraud prevention in the UK, our flagship event sold out in 2018. So secure your place today – and come prepared to collaborate with your fraud prevention community.
£250 for one
£420 for two (just £210 person, saving £40 each)
£560 for three (just £186 per person, saving £64 each)
Voluntary, not-for-profit and public sector (non-members organisations only):
15% discount on the non-member prices (payment by invoice only)
Tuesday 18 June 2019
30 Euston Square in central London, home of the Royal College of General Practitioners.
Conference registration: From 9am
Conference opens: 9.30am
Conference: 9.30am – 3.45pm
Drinks reception: 3.45pm - 6pm
Please note that all timings are provisional and may be subject to minor adjustment.
Finding an IP needle in a fraudstack – using Cifas’ databases to track criminal networks and prevent fraud
What Glastonbury, the Chelsea Flower Show and the Rugby World Cup have in common
Don't take the bait - take five and mullet over.
What financial services providers should watch for in the era of open banking
Digital footprints online – what we leave behind