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

Tracey Carpenter

Insider Threat Manager,
CIFAS
James Gliddon

James Gliddon

Partner,
Foot Anstey LLP
Carmel King

Carmel King

Director,
Grant Thornton UK
Andrew Penhale

Andrew Penhale

Chief Crown Prosecutor,
Crown Prosecution Service
Lana Sinelnikova

Lana Sinelnikova

Chief Compliance Officer,
Kraken UK