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The Fraud Women's Network (FWN) brings together women involved in all aspects of fraud prevention, detection, investigation and prosecution. By becoming a Member you can enjoy the benefits of meeting like minded women of a diverse national network from both the public and private sectors sharing best practices, information and experiences in order to help tackle the threat from fraud and organised crime head on.
Many events are free to attend for both men and women.
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BREXIT – Life Sciences,
22 May 2018
ILAAP Stress Testing and Liquidity Risk Management ,
24 May 2018
Reducing the risk of supply chain fraud (20 minute lunch webinar),
10 May 2018 12:30
Automation and Operational Efficiency in KYC,
11 Jun 2018 08:30
Senior Managers Regime,
23 Apr 2018
Automation and Operational Efficiency in KYC, NYC,
26 Jun 2018 08:30
RegTech Automation and Compliance Forum 2018,
10 May 2018
Strategic Asset Allocation & Portfolio Management,
05 Jun 2018