2.2 Is this the near future of fraud?
15.55 – 16.45
Is this the near future of fraud?
The Economic Crime and Corporate Transparency Act 2023, along with the Failure to Prevent Fraud and the Online Safety Bill, represent the latest legislative efforts in combating fraud and cybercrime. As we prepare to navigate this evolving landscape our experts will explore a pivotal question: Will these measures prove effective?
Speakers

Tracey Carpenter
Insider Threat Manager,
CIFAS

James Gliddon
Partner,
Foot Anstey LLP

Carmel King
Director,
Grant Thornton UK

Andrew Penhale
Chief Crown Prosecutor,
Crown Prosecution Service

Lana Sinelnikova
Chief Compliance Officer,
Kraken UK