08.30 – 09.15

Registration, networking and exhibition

09:15 – 09:30

Welcome and introduction

Conference chair

Arun Chauhan

Arun Chauhan

Tenet Compliance

09.30 – 09.40

Welcome to our main sponsor Azets

Main sponsor

10.00 – 10.45

AI and deepfake

In this session our expert speaker will explore the role of AI and how fraud can appear in our daily lives.

10.45- 11.15

Refreshments, networking and exhibition

11:15 – 12:15

International collaboration

11:15 – 12:15

Winding up companies

In this session our speakers will discuss the methodology behind winding up companies and fines for breaching rules around mass marketing. The panel will also the positive effects of collaboration.

12:15 – 13:00

Fraud or fine

How do know luxury goods are what they say they are? Whether you are buying them IRL or the Metaverse our speakers will explore the world of counterfeit luxury products.

12:15 – 13:00

Collapsing companies

From FTX to Wirecard this panel will look into what happens when companies collapse.

What do the days and weeks before look like and how can professional preparations be made?

13.00 – 14.30

Lunch, networking and exhibition

14.30 – 15.00

The tools of the future

15.00 – 16.00

A failure to protecting the public purse

The panel will discuss the recent case of Thurrock council. They will provide an overview of the case from those who helped uncover it and a look in the future and answer the question: how can we stop this from happening again?  

16.00 – 16.45

Is this the near future of fraud?

The Failure to prevent fraud offence and online safety bill are two new and evolving pieces of legislation designed to address fraud and cyber crime. But how will they work? This panel of experts will share their thoughts and experiences around the legislation and the role failure to prevent fraud could play in the future.

16.45 – 17.00

Closing remarks

Conference chair

Arun Chauhan

Arun Chauhan

Tenet Compliance

17.00 – 18.00

Drinks reception and networking