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Starting 13 January 2025

Application Deadline 8th January 2025

Webinar: Beyond the Mask: Fighting Identity Fraud with Knowledge

Hear from a panel of global experts on this topical webinar on the insights and practical tips used to help identity fraud with a global context demonstrated through case study examples, trends and patterns.

Workshop: Psychology of Fraud and Online Enabled Crime

This workshop was led by industry expert and guest speaker Paul Maskall on an exploration into behaviour in relation to online enabled crime and how these comparatively new breeds of risk require a very different approach to prevention.

Q&A Transcript Psychology of Fraud and Online Enabled Crime

Explore the answers to your questions from the Psychology of Fraud and Online Enabled Crime workshop in this exclusive content piece where we documented the most pressing questions from 200+ workshop attendees from all over the world, based on observations and experiences of Financial Crime expert Paul Maskall.