NWFF Annual Conference – 16 February 2023

NWFF Annual Conference – 16 February 2023

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Annual Conference

Thursday 16 February 2023

9.00 – 16.30

Venue: Innside by Melia, Manchester, 1 First Street, Manchester, M15 4RP

NWFF are looking forward to their Inaugural Annual Conference which is almost at capacity with over 100 delegates registered.

Here is the programme for the day:

08.30:    REGISTRATION, COFFEE, MEET OUR EXHIBITORS

 

09.00:     CHAIRMAN’S WELCOME, OPENING OF CONFERENCE

 Claire Graham, Chair of North West Fraud Forum

Detective Supt Paul Denn, NWROCU

 

09.15:     NATIONAL TRENDS AND THREATS

 Andy Baguley, City of London Police/Action Fraud

 

09.50:     A PUBLIC HEALTH APPROACH TO FRAUD

Professor Mike Levi, Cardiff University

 

10.25:     USING COMPANIES HOUSE DATA WITH A CRITICAL EYE

Claire Jenkins, Companies House

 

11.00:     COFFEE, NETWORKING, MEET OUR EXHIBITORS

 

11.30:     SANCTIONS OVERVIEW

Neil Whiley, UK Finance

 

12.05:     UK FRAUD FORUM UPDATE

Rob Brooker, London Fraud Forum

 

12.20:     SPONSOR INTRODUCTION

Darran Jennison, Barclays

 

12.30:     LUNCH, NETWORKING, MEET OUR EXHIBITORS

 

13.30:     AN INTRODUCTION TO LIVE COMPANY INVESTIGATIONS

Pauline Draper and Lee McKenna, Insolvency Service

 

14.05:     THE GOOD, BAD AND UGLY OF RANSOMWARE

Daniel Foulkes-Jones, Grant Thornton

 

15.00:     COFFEE, NETWORKING, MEET OUR EXHIBITORS

 

15.30:     ARE CRYPTO AND NFT’S THE NEW ‘WILD WEST’ FOR FRAUD

 Aidan Larkin, Asset Reality will lead a ‘Fireplace chat’ with Danielle Haston, Chainalysis, Detective Inspector Lynden James, NWROCU and Terry Davies, Asset Reality

16.20:     CONFERENCE SUMMARY AND CLOSE

 DI Shifa Chowdhury-Jones, Honorary President of North West Fraud Forum

 

16.30:     NETWORKING, POST CONFERENCE DRINKS

 

This event is for members of North West Fraud Forum only.

Please click this link to register

If you are not yet a member, but would like to attend, please register using the link above and also click below to become a member:

Become a Member of NWFF

If you are a member but your membership does not include the Annual Conference, please register and NWFF will contact you to upgrade your membership.

Sponsors and Exhibitors

                

 

 

If you would like to Sponsor or Exhibit at the NWFF Annual Conference please email us for more information at admin1@northwestfraudforum.co.uk

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