8th Annual Wales Fraud Forum Conference 2019 | Business News Wales | 22 March 2019 | Sophia Gardens, Cardiff CF11 9XR, UK
Venue
Sophia Gardens
Sophia Gardens, Cardiff CF11 9XR, UK
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| Event Date |
Fri Mar 22 GMT (over 5 years ago)
In your timezone (EST): Fri Mar 22 4:00am - Fri Mar 22 1:00pm |
| Location |
Sophia Gardens
Cardiff CF11 9XR, UK |
| Region | EMEA |
Details
The Wales Fraud Forum is holding its 8th Annual Conference, home of the Glamorgan County Cricket Club (formerly the SWALEC Stadium). As usual it is an all day event, 9am (for 930 start) until 4pm. Lunch and coffee breaks are included, there will be plenty of opportunity for networking during and after the event.
Speakers
2019 Speakers
Matt Jukes
Chief Constable, South Wales Police
Chris Roberts
Trust, Digital, Regulation and Fraud – What’s the connection?
Nicholas Ryder
UWE- Terrorism financing and the fraud dossier
Simon Fell
CIFAS – A holistic approach to tackling fraud and Financial crime
Stuart Cooper
Manager, Banknote Engagement & Communication, Bank of England
Tom Roberts
Red Team vs Blue Team – A new security approach for better understanding
Alan Bryce
Charity Fraud
Guy Batchelor
Managing Director, Minerva Elite
Cara Pearce
Police Tarian- Authorised Push Payment Fraud
Sponsors & Partners
2019 Partners
STRATEGIC PARTNERS:
• NatWest Cymru
• Business Wales
• Development Bank of Wales
• Grant Thornton
• Swansea University
• Transport for Wales
• Brewin Dolphin
• CAE
• CIPD Wales
• Welsh Government
• Pembrokeshire Council
• Barclays
• Superfast Business Wales
• Nominet
• The CBI
• RFCA for Wales
• Business in Focus
• NewLaw Solicitors
• University of South Wales
• Cardiff Metropolitan University
• ITERATE Design + Innovation
• Verde Corporate Finance
• Sn-ap
• The Cranfield Trust
• Acorn
• Recruit121
• Western Power
• Greenaway Scott
• Port of Milford Haven
• Croner
• Peter Lynn and Partners
• Aspen Waite
• Quantum Advisory
• Mind Cymru
• The Royal Mint
• Intertek
• Volvo
• Towergate
• LimestoneGrey
• BizSpace
• Cardiff Airport
• Innovantage
• Associated British Ports
• Goodson Thomas
• Good Energy
• Harlequin Print
• Le Gros Solicitors
• Cricket Wales
• Korn Ferry
• Jammy Custard
• Glamorgan Cricket
• Supertemps
• Taff Housing Association
• Uprise VSI
• Henry Howard Finance
• Sitka Recruitment
• Investors in People
• Monmouthshire County Council
• Cardiff Council
• FOR Cardiff
• Life Sciences Hub
• Bridge Innovation
• Pembrokeshire College
• Endeavr
• Techniquest
• RW Learning