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Upcoming events

Fraud and financial crime conference

The fraud and financial crime risks to organisations have never been greater. The rapid pace of technological change and the borderless nature of cyberspace is making many everyday business matters bafflingly complex and creating new vulnerabilities for criminals to exploit.

Getting to grips with the growing sophistication of financial crime and the raft of legislation being introduced to tackle it can be difficult. Attend our annual conference held in partnership with the Chartered Institute of Internal Auditors to find out the latest developments in financial crime.


Business in a changing fraud landscape Martin Robinson, Fraud Advisory Panel

The internet of (criminal) things Ken Munro, Pen Test Partners

How to prevent corporate cyber frauds  Ioan Peters, Kroll

The battle against fraud and corruption  Patrick Rappo, Steptoe & Johnson UK LLP

Panel discussion on bribery and corruption  Chaired by David Clarke, Fraud Advisory Panel 
Panelists include: Audrey Haaxman, British Council, Robert Patterson, Kent County Council / Invicta Audit and Counter Fraud and Gary Sullivan, Wilson James Ltd

Identifying and protecting your valuable data Paul Birch, BDO LLP

The role of internal audit in identifying fraud and money laundering An interactive workshop

How dirty is your money? Jonathan Grimes, Kingsley Napley LLP

Action planning Martin Robinson, Fraud Advisory Panel

To register as a Fraud Advisory Panel member: Complete the group booking form and quote ‘FAP member’ in the special requirements field.



3 November 2017


09:30 - 16:30




Chartered Accountants' Hall, Moorgate Place EC2R 6EA

Costs £250 + VAT FAP and IIA members; £350 + VAT Non-members

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