Join us for the 12th Annual Wales Fraud Forum Conference!
Legal & General Group
4 Central Square Cardiff CF10 1EP United Kingdom8:30 AM - 9:00 AM
Registration
9:00 AM - 9:15 AM
WFF Chair, Andrew Clarke - Welcome and introduction
9:15 AM - 9:35 AM
Arun Chauhan - Keynote speech
9:35 AM - 10:05 AM
Amber Phillips Beyond the Figures: redefining 'success' in asset Recovery
10:05 AM - 10:35 AM
Holly- Anne Brennan - International Illicit Money Flows
10:35 AM - 10:55 AM
Coffee and Sponsor interaction
10:55 AM - 11:25 AM
Arun Chauhan ‘Leading to Loss – the impact of culture on fraud in business
11:25 AM - 11:55 AM
Steve Benson-Davison - Emerging Fraud Trends: A Closer Look at Modern Scams
11:55 AM - 12:25 PM
Samantha Mapston - Failure to Prevent Fraud
12:25 PM - 1:25 PM
Lunch
1:25 PM - 1:55 PM
Scott Bowen 'Representing financial criminals'
1:55 PM - 2:25 PM
Graham Mogg ‘Tackling the hidden economy!'
2:25 PM - 2:45 PM
Coffee and Sponsor interaction
2:45 PM - 3:25 PM
Karen Jones ‘Surviving the Witness Box - How to Handle Cross Examination’
3:25 PM - 4:05 PM
15:25 (40 mins) Ross Savage ‘The threat of a sanctions breach'
4:05 PM - 4:20 PM
WFF Chair, Andrew Clarke Closing remarks
Highlights
Refund Policy
Join us for the 12th Annual Wales Fraud Forum Conference!
Date: 26th September
Location: Legal & General Offices, Cardiff
Price: £90 per person (includes lunch and refreshments)
Don't miss this key event in the fraud prevention calendar, a full day packed with expert insights, networking opportunities, and the latest developments in tackling fraud.
Places are limited, so book now to secure your spot!
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