This Forum is fully remote. 2 February2023- 03:00 GMT
Fraud is an offence of dishonesty, like theft, but with a special feature: it is committed not by stealth or force but by one person in some way influencing the mind of another so as to persuade that other to do something to his own detriment and for the benefit of the fraudster.
To put it simply, fraud involves the use of a trick.
So just as we make physical barriers to prevent burglars, so we must make psychological barriers to prevent fraud.
If only it were that wasy. it isn't.
Before 15th January for GBP30/USD50 per seat*
16th January and onwards: Individual Tickets GBP60/USD100*
In-house seminar pack GBP250/USD425*
plus UK VAT where applicable
02:45 Platform opens for login
03:00 Welcome and introduction
03:30 Speaker 1
04:30 Sponsor's presentation (Sponsor 1)
05:00 Speaker 2
06:00 Sponsor's presentation (Sponsor 2)
06:30 Speaker 3 .
07:30 Wrap up and Thanks.
07:45 Platform closes.
We thank the following sponsors for their support
|Financial Crime Risk and Compliance Officers
Legislators, policy makers and regulators
C-Suite officers in commerce, trade and industry
Insurance Claims assessors
On-line marketing practitioners
Customer engagement specialists
Attending The Financial Crime Forum lets you earn Portable CPD* credits which, where recognised, may be used for your professional CPD. Note: even when Portable CPD* is not formally accepted, it may be accepted under the general "reading" or "attending lectures" classes that many professional bodies provide.
This event provides five hours credits.
This event provides 40 credits towards the Certificate in Financial Crime Risk and Compliance (cFCRC)
*Portable CPD is a trademark of Vortex Centrum Limited.
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