Counter Fraud Horizon Scanning Webinar

This masterclass will provide delegates with an insight into recent legislation and look forward to new legislation, changes to the regulatory landscape, new standards and well as looking at current figures and trends.

• A basic overview to cover new and upcoming legislation and landscape.
• To cover current issues on standards and to update on Fraudscape.
• Current legislation and impacts/activity e.g. Economic Crime and Corporate Transparency Act, Procurement Act, Online Safety Act 
• Upcoming legislation or/and notable industry activity for awareness
• Horizon fraud trends
• Payment Systems Regulator changes from October
• Digital Operational Resilience Act
• Update on Cifas Fraudscape

Module details

This is 2 hour masterclass webinar.

Entry requirements

No entry requirements.

Schedule & Teaching

2 hour webinar held between 10am and 12pm.