Who Should AttendFraud Conference2017-12-15T13:12:21+00:00
- Fraud Risk Directors and Managers
- MLROs – Money Laundering Reporting Officers
- Lending officers
- Collections and recovery managers
- Crime Investigators
- Law enforcement officers
- Solicitors and Barristers involved in financial fraud cases
- Internal auditors
- Forensic crime analysts
- Fraud prevention officers
- Fraud Analysts
- Product development managers
- Compliance officers
- Anti Money Laundering Officers
- Fraud solution managers
- Underwriters
- Claims Technicians
- Marketing Managers
- Loss Adjusters
- Brokers
- IT Specialists
- Procurement Managers
- Compliance Managers
- Data Managers
- Claims Service Providers
- Police
- Anyone involved in protecting financial integrity, fraud prevention and banking and card payments