Fraud, Data and Emerging Risks

Fraud, Data and Emerging Risks

Online event
Thursday 16 July  •  2 PM - 3:30 PM GMT+1
Overview

Guest lecture with Mike Haley, CEO of Cifas

This session will provide a data-led overview of the types of fraud currently causing the greatest harm to individuals and wider society. Drawing on insights from Cifas, we will explore how these threats are evolving, the real-world impact they have and the strategies being used to tackle them. The session will also examine how advances in AI are likely to affect fraud cases in the future both in terms of new risks and the opportunities technology presents for prevention and detection.

This event is hosted by The Open University Business School's Centre for the Public Understanding of Finance (PUFin). The centre aims to empower the UK public to better manage their finances by providing free tools to help them make sound financial decisions.

Speaker | Mike Haley

Mike Haley is Chief Executive Officer of Cifas, the UK’s fraud prevention service. Since becoming CEO in 2018, he has led the growth of the UK’s largest cross‑sector fraud data and intelligence‑sharing community, working across financial services, technology, telecoms, retail, government and law enforcement. With over 35 years’ experience in fraud prevention and regulatory leadership across the public and private sectors, Mike is a strong advocate for collaboration, trusted data‑sharing and system‑level approaches to tackling fraud and scams, and is a regular speaker on fraud prevention, policy and innovation.

Guest lecture with Mike Haley, CEO of Cifas

This session will provide a data-led overview of the types of fraud currently causing the greatest harm to individuals and wider society. Drawing on insights from Cifas, we will explore how these threats are evolving, the real-world impact they have and the strategies being used to tackle them. The session will also examine how advances in AI are likely to affect fraud cases in the future both in terms of new risks and the opportunities technology presents for prevention and detection.

This event is hosted by The Open University Business School's Centre for the Public Understanding of Finance (PUFin). The centre aims to empower the UK public to better manage their finances by providing free tools to help them make sound financial decisions.

Speaker | Mike Haley

Mike Haley is Chief Executive Officer of Cifas, the UK’s fraud prevention service. Since becoming CEO in 2018, he has led the growth of the UK’s largest cross‑sector fraud data and intelligence‑sharing community, working across financial services, technology, telecoms, retail, government and law enforcement. With over 35 years’ experience in fraud prevention and regulatory leadership across the public and private sectors, Mike is a strong advocate for collaboration, trusted data‑sharing and system‑level approaches to tackling fraud and scams, and is a regular speaker on fraud prevention, policy and innovation.

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Highlights

  • 1 hour 30 minutes
  • Online

Location

Online event

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