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Member Product Groups

We are coming to you! Join us for an exclusive product focused discussion at locations across the country.

Join our senior product team and CEO Mike Haley for a series of exclusive new meetings. Get first-hand comprehensive briefings on the products we are launching to support fraud teams with investigations and meeting future regulatory challenges. There are limited spaces to create a working group environment to collaborate and understand your needs and feedback to shape our product roadmaps. Register your place at one of the sessions today, taking place in London, Leeds and Cardiff. We are also assessing the possibility of running a session in Edinburgh.

Mike Haley will also share his thoughts on Global Anti-Scam Alliance’s (GASA) soon to be launched 'State of Scams in the UK' report, published together with Cifas, which will reveal the true extent of British consumers’ losses to scams over the last 12 months and shed light on the threats facing the UK economy.

All attendees get a free place on three brand new Cifas masterclasses and one person from each session will win a free place on any of our Professional Certificate courses of their choice.

There will be further Member Product Group meetings in the new year, as well as additional meeting series to discuss other topics, including intelligence, sector benchmarking and compliance. These meetings replace the previous Business Sector Working Parties and we will share further details on these in due course.

Register your place

  • Tuesday 26 November - London - Hosted at LexisNexis Risk Solutions, 99 Bishopsgate, London, EC2M 3XD. Register to attend.
  • Wednesday 27 November - Cardiff - Hosted at Principality Building Society, Principality House, The Friary, Cardiff, CF10 3FA. Register to attend.
  • Thursday 28 November - Leeds - Hosted at TransUnion One Park Lane Leeds West Yorkshire LS3 1EP. Register to attend.

Places are free of charge and multiple colleagues from an organisation can attend.

Why attend?

State of the nation

Mike Haley will also share his thoughts on Global Anti-Scam Alliance’s (GASA) soon to be launched 'State of Scams in the UK' report, published together with Cifas, which will reveal the true extent of British consumers’ losses to scams over the last 12 months and shed light on the threats facing the UK economy.

Solutions overview

Get insight into our latest fraud investigation tools with an opportunity to hear exciting news on the new Cifas user interfaces.

Member discussion

Discussion for you to feedback, ask questions and share the challenges you are up against alongside other members.

Online fatigue?

We are coming to a location near you so we can discuss your economic crime challenges in person.

Register to attend

Tuesday 26 November - London - Hosted at LexisNexis Risk Solutions, 99 Bishopsgate, London, EC2M 3XD. Register to attend.

Wednesday 27 November - Cardiff - Hosted at Principality Building Society, Principality House, The Friary, Cardiff, CF10 3FA. Register to attend.

Thursday 28 November - Leeds - Hosted at TransUnion One Park Lane Leeds West Yorkshire LS3 1EP. Register to attend.

Additionally, we are assessing the possibility of running a session in Edinburgh in early December. If this would be of interest to you please complete this form.

All sessions run from 8.30 am until 11 am and include breakfast.

Join us to qualify for three free learning masterclasses and prize draw

All attendees will qualify for a free place on all three of our brand new masterclasses when taken between December 2024 and March 2025:

We will also select one attendee at each meeting who will win a free place on any of our Cifas Fraud and Cyber Academy Professional Certificate courses, using costing more than £1,800. 

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Event details

Date: 26/11/2024

Time: 08:30am

Location: Multiple dates and locations

Category: Member Exclusive