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Other Events

Please find below listings of other fraud-related events being held by other organisations. Listings should not be construed as a recommendation, endorsement, adoption or approval by the Fraud Advisory Panel for the events offered by the conference organisers, or the views or opinions expressed therein.


BBA 5th Annual Financial Crime Conference

Organiser:

BBA

Date:

27 - 28 November 2007

Venue:

London

Details:

For further details visit the BBA website www.bba.org.uk

CSO Summit 2007

Organiser:

MIS Training

Date:

28 - 30 November 2007

Venue:

Amsterdam

Discount:

Available to FAP members, contact our office

Details:

For further details visit the MIS training website www.mistieurope.com/cso

Third European Employee Vetting and Screening Conference

Organiser:

Business Forums International Ltd

Date:

30 November 2007

Venue:

Netherlands

Details:

For further information visit the BFI website (www.bfi.co.uk)


Charity Fraud Seminar
Organiser: North East Fraud Forum
Date: 4 December 2007
Venue: 4 December 2007
Details: For further information visit the NEFF website

MLRO Conference & Internal Fraud Convention 2008
Organiser: Osney Media
Date : 5 - 6 February 2008
Venue: London
Details: For further information visit the Osney Media website

FSA Handbook: A practical guide and update

Organiser:

City and Financial

Date:

6 February 2008

Venue:

London

Details:

For further information visit the C&F website http://www.cityandfinancial.com/

Long Firm Fraud
Organiser: North East Fraud Forum
Date: 17 January 2008
Venue: Newcastle upon Tyne
Details: For further information visit the NEFF website www.northeastfraudforum.co.uk/long-firm-fraud-seminar.asp

Fighting Corporate Fraud
Organiser: Jacob Fleming
Date: 12 - 13 February 2007
Venue: Brussels
Details: For further information visit the JF website

2nd Annual Fraud & Corruption Summit 2008

Organiser:

MIS

Training Date:

5 - 7 March 2008

Venue:

Stockholm

Details:

For further information visit the MIS website (www.mistieurope.com)


Fraud, Risk & Network Security Conference 2008
Organiser: IIR Telecoms
Date: 10 - 13 March 2008
Venue: Amsterdam, Netherlands
Details: For further details visit the IIR website

Eastern Fraud Forum Annual Conference
Organiser: Eastern Fraud Forum
Date: 12 - 13 March 2008
Venue: TBA
Details: For further details visit the EFF website www.easternfraudforum.co.uk

Financial Crime Forum
Organiser: Interactive Events
Date: 19 - 20 May 2008
Venue: Dubai, UAE
Discount: Available for FAP members, contact our office
Details: For further details visit the Interactive Events website www.ievents.ae
 

If you have a fraud-related event that you would like listed on this website please contact the Fraud Advisory Panel office

 

 

          

 

 

 

 

 

 

 
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