Loading Events

« All Events


July 17 @ 9:30 am - 11:00 pm

We are delighted to welcome members and guests back, both in-person and online, to this year’s Annual General Meeting. Join us to hear updates about the fantastic work the Panel has undertaken throughout the year and our exciting plans for the future. Alan Vallance, CEO of ICAEW, will discuss the collaboration between ICAEW and FAP, highlighting the crucial role of collaboration in the fight against fraud. We look forward to seeing you!

This year our AGM will be follow by an in-person only event focused on fraud and sport.

Learnings from the laws of Rugby

Wayne Barnes
Lawyer & Retired Rugby Referee

Wayne is a former international rugby union referee and has presided over more Rugby World Cup matches than anyone else in history, including the 2023 Rugby World Cup Final. With his professional rugby background as one of the world’s leading international sports officials and his specialist legal practice, Wayne is able to bridge the worlds of law and sport. He is regularly instructed by national governing bodies, professional sports organisations, commercial sponsors and rights holders on all aspects of sports law, governance, ethics and safeguarding. Wayne will discuss his experiences of officiating professional rugby and what organisations / management can learn from the world of sport in combating fraud?

Flying too close to the goal


Sasi-Kanth Mallela, Ankura

Martin Dubbey, Harod Associates

[More Speakers TBA]

Join us for an insightful discussion on sports fraud with our panel of experts. Discover the current landscape of sports fraud and its far-reaching impacts beyond the game itself.

Our panel will delve into why these fraudulent activities matter to the wider community and examine the potential effects of new legislation on combating sports fraud in the future.

Don’t miss this opportunity to gain a deeper understanding of this critical issue and its implications.


AGM and Sports event

Are you a Fraud Advisory Panel member?(Required)
What part of the event would you like to attend?(Required)
This event consists of two parts. The Annual General Meeting (AGM) is available both in-person and online. Following the AGM, there will be a sports fraud event, which is only available in-person.
This field is for validation purposes and should be left unchanged.


July 17
9:30 am - 11:00 pm


One Moorgate Place
One Moorgate Place
+ Google Map