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2024 MFF Annual Conference

When
27 Jun 2024
9:00 AM - 4:30 PM
Location
Millennium Point, Birmingham
Spaces left
42

Registration

Conference Members – £160.00
Entitles attendance at the Conference and all master classes held for the next 12 months
Corporate Member – £650.00
5 membership places. The person registering will be set as the bundle administrator. Please email info@midlandsfraudforum.co.uk with the names and email addresses of your additional members.
General members – £85.00
If you are a general member and wish to attend our annual conference, the ticket price is £85.
Public Sector – £80.00
This is a 2 for 1 offer with each PS representative being £80 each, therefore £160 will be invoiced to the organisation for each pair of members. If you need assistance please email our admin info@midlandsfraudforum.co.uk
Speaker/Exhibitor
Student – £80.00
Entry to the MFF Conference and a year's membership including access to all masterclasses.

Registration will need to be made using your academia email address.

Registration is closed

2024 MFF Annual Conference

Thursday 27 June 2024

9.00am - 4.30pm

Venue: Millennium Point, Birmingham

Midlands Fraud Forum would like to thank all our speakers, sponsors, exhibitors and of course delegates for attending and making it such a great event.

Conference Brochure Link

Delegates scored the conference overall 4.72 out of 5 comments included:

"A thoroughly enjoyable event. The venue was wonderful, the auditorium was a perfect pace to view the speakers. Food and drink was excellent and plentiful. All of the speakers were very interesting and the topics engaging."

"All the speakers were excellent. The topics were on trend and relevant. The presentations were clear and well structured and, as always with fraud, absolutely shocking!"

"This has been the best MFF line up for years....stellar presenters about topics that matter, fantastic venue and facilities and great MFF staff on hand."

"An excellent line up of speakers and topics this year - best yet! Really relevant to issues in today's world and very interesting."

"My first introduction to MFF and it was excellent!"

"Definitely the best fraud focused conference I've ever attended."

A copy of the slides is available here for members

AGENDA

08.15: REGISTRATION, COFFEE
MEET OUR SPONSORS

09.00: CHAIRMAN’S WELCOME AND

OPENING OF CONFERENCE

Andrew Herring, Chairman of MFF

Simon Foster, Police and Crime Commissioner for the West Midlands

09.10: UPDATE ON NATIONAL FRAUD POLICING

Ollie Shaw, T/Commander, City of London Police

09.45: ‘USING A DATA-LED APPROACH IN THE FIGHT AGAINST APP FRAUD’

Ruth Ray, Director of Data Strategy at CIFAS

10.20: 'PREPARING FOR AI SCAMS'

Racheal Muldoon, Barrister at Maitland Chambers

10.55: MEET OUR PLATINUM SPONSORS

Steve Roberts, Altia

11.05: COFFEE AND NETWORKING

11.40: "CONNECTING THE DOTS - HOW FREE TO ACCESS ONLINE DATABASES CAN HELP TO IDENTIFY FRAUDULENT THIRD-PARTY TRADERS"

Graham Barrow, Director at The Dark Money Files Ltd

12.15: “WHY I CAN STEAL YOUR HOUSE AND YOU CAN’T HAVE IT BACK”

Shari Vahl, Investigative Journalist for BBC Radio 4

12.50: MEET OUR PLATINUM SPONSORS

Alex Heylin, No 5 Barristers' Chambers

13.00: LUNCH, NETWORKING

MEET OUR SPONSORS

14.00: "FIGHTING FRAUD - WHAT DID WE LEARN? WHAT SHOULD WE DO?"

Lord Sandhurst, Guy Mansfield KC

14.25: MANAGING INTERNAL INVESTIGATIONS IN THE BANKING SECTOR ‘THE ACI WORKSTREAM MODEL’

Steve Young, CEO of Association of Corporate Investigators (ACi), and Head of Fraud & Investigations at Bank Lombard Odier

15.00: COFFEE AND NETWORKING

15.30: CYBER INCIDENT WAR ROOM SIMULATION

Gary Kinsley, Chief Revenue Officer, CyberQ group

16.10: CONFERENCE SUMMARY

AND CLOSE

Andrew Herring, Chairman of Midlands Fraud Forum

16.20: NETWORKING

POST CONFERENCE DRINKS

Sponsors:

If your firm would like to sponsor or exhibit at our event please get in touch using the Contact Us page.

As a sponsor, a presence at our conference gives you direct access to our members, with the opportunity to demonstrate your products or services. We are expecting around 300 delegates to attend our Conference including senior representatives from a wide range of organisations

ATTENDANCE AT OUR CONFERENCE INCLUDES MEMBERSHIP OF THE FORUM FOR A YEAR ALLOWING ACCESS TO ANY MASTERCLASS FOR YOURSELF OR A COLLEAGUE WITHOUT ANY FURTHER CHARGE