Gambling OFIG
Join us for our next Gambling OFIG on the 25th October at the Sunborn Hotel in Gibraltar.
The Agenda
- Gambling sector intelligence review
- Introduction to Vision – real-time alerts to manage customer risk
- Benefits of Face Matching - BetVictor
- Gambling Organised Fraud Intelligence Group workshop - to focus on current issues faced by gambling companies and providers in the gambling space
- Panel Q&A - perspectives of fighting fraud and financial crime in the gambling sector
What is an OFIG?
An OFIG is an opportunity for fraud intelligence and investigation professionals to exchange information on fraud and financial crime threats and trends. You and your peers can also share best practice on combating the latest criminal methods and techniques. OFIG attendees identify and share information about fraud threats, trends, enablers, vulnerabilities, and methodologies affecting organisations. As part of the session, Cifas will collate and analyse the information supplied by attendees to create an OFIG Action Plan – this details the threats and enablers discussed at the meeting, and provides you with actions you can take to tackle them.
Why do I need to attend?
If you work for an organisation that is committed to tackling fraud, you’ll get the best information and tools you need from the OFIG meeting. It provides a unique opportunity for peer-to-peer and cross sector collaboration, putting us one step ahead of the fraudsters.
