These events are arranged by other organisations. There may be a cost to MFF members to attend. If you are interested in attending please use the link provided to contact the organisation direct.

Insider Threat Week: helping organisations tackle internal fraud

Internal fraud is a threat to every organisation, in every sector. From data theft to embezzlement, supply chain fraud to bribery and corruption - organisations are only truly protected when they are secure internally as well as externally.

In addition, 2020 brought new challenges for organisations as all aspects of doing business moved online - from the mass migration to homeworking, to hiring and inducting new staff online, to deploying new technology and systems for remote working. 

With these challenges, came opportunities - not just for business, but for fraud.      

Understand, manage and respond to the Insider Threat

Over three days, leading experts will teach you how to understand and identify the insider threat — and protect your organisation, your staff, and your customers.

The Insider Threat Week is online and free to attend. All sessions will take place via Zoom.


Register to attend today 

Using mobile data to fight fraud

Using mobile services from banking to e-commerce has grown rapidly during lockdown. So too has been the growth in mobile fraud. With 97% of Millennials now preferring to use a mobile device to bank, shop and interact online what can be done to tackle the sharp rise in fraudulent or fake accounts and protect people and businesses from this new type of fraud?

In this webinar TMT Analysis will explain how its Mobile Numbering Data enables organisations to obtain rich and actionable intelligence to strengthen and validate the user verification process, reduce fake accounts, give risk insights, improve conversations and even determine the optimal channel for message delivery.
Attendees can register using the registration button below. Attendance is free for all London Fraud Forum Annual Members. Non LFF Members can choose to sign up for LFF Annual Membership to access this, and future webinars, as well as all other member benefits for £50+vat for the year, or purchase a ticket for this webinar (only) for £25


Your may be interested in the above webinar – Introducing the UK Identity Fraud Advisory – which takes place on March 18th 2021.  Book your place via Eventbrite.

Fake identity documents in recruitment are on the rise and impact employers more now than ever. The impact of COVID on the labour market has exposed organisations to an increase in document fraud, resulting in heightened risk to business.

In response, with UK Government, the UK Identity Fraud Advisory (UKIFA) has been launched to support businesses and work seekers.

This webinar will tell you everything you need to know about UKIFA, the UK’s first free resource to help tackle this problem and support business. Hear from founding members with a range of experience and expertise on how UKIFA will benefit you.

Click through to the Eventbrite booking

Thought Leadership Webinars

The OSPAs, Perpetuity Research and TECAs are to run a series of free Thought Leadership webinars to address current security issues following the coronavirus pandemic.

A number of world-renowned speakers will come together to debate issues affecting the security industry in a series of sessions due to take place over the coming weeks. Registration links for future sessions can be found below.

The full details about the programme, each session and the registration links can be viewed here

Career talks

Finding your future

Over the next 12 months the Future Fraud Professionals Network is hosting an exclusive series of free ‘career talks’ lunchtime webinars. Each webinar will provide insights into the career opportunities available in fraud and financial crime and how new counter fraud professionals and students can develop their skills and career.


12:00 - 12:45 Friday 26 March 2021 
(free for FAP and FFPN members)

This webinar will provide insight into the various career opportunities available at the NHS Counter Fraud Authority in the fields of fraud and financial crime, as well as guidance on the skills and experience needed.

Register here


12:00 - 12:45 Friday 21 May 2021
(free for FAP and FFPN members)

This webinar will provide insight into the various career opportunities available at Barclays in the fields of fraud and financial crime, as well as guidance on the skills and experience needed. Guest speakers include, Lee Fitzgerald, Fraud Risk Strategy Director.

Register here

In 2021 UK Finance will once again deliver an extensive programme of learning and digital events. This includes our industry-leading Academy programmes, our workshop portfolio, and a growing line-up of free webinars focused on the latest developments in banking and finance.

Below you will find a selection of activities relating to financial crime which will hopefully be of interest to you. If you have any questions about any activities we offer please get in touch through our training inbox (training@ukfinance.org.uk).


Academy: Risk and Resilience Academy

This comprehensive training academy explores the principles involved in managing risk and enabling a resilient culture. The academy enables delegates to develop frameworks, practices, and behaviours that instil operational resilience disciplines across their firm.

Starts 9 March

Learn more

Event: Regulatory Roadmap series

To support our members through the constantly evolving regulatory landscape, UK Finance will host daily briefings on different areas of technical specialism, exploring how various regulations and guidance may have developed in response to Covid-19 or Britain’s exit from the European Union.

15 - 26 March | 12pm & 4pm

Learn more

Diploma in Financial Crime Prevention

This advanced level course will better equip you to meet the many challenges associated with identifying, understanding and mitigating financial crime risks.

Starts 15 March

Learn more

Academy: Vulnerability Academy

As cases of financial vulnerability continue to increase, it remains at the top of the FCA’s agenda. Our Vulnerability Academy will ensure firms are prepared to meet the challenges.

Starts 18 March

Learn more

Advanced Certificate in Anti Money Laundering

Gain actionable, practical knowledge to excel in your Anti Money Laundering role through this intermediate level course.

Starts 29 March

Learn more

Advanced Certificate in Managing Fraud

This course is designed to give you actionable, practical knowledge so that you can implement key fraud management strategies in your firm.

Starts 29 March

Learn more

Advanced Certificate in Managing Sanctions Risk

This Advanced Certificate is a must have qualification for anyone involved in identifying, understanding and managing sanctions risk exposure.

Starts 29 March

Learn more

Workshop: The Effective Board Development Programme

Board directors now need to demonstrate they are working hard to promote the success of the business, whilst meeting the demands of challenging market conditions, new 'disruptive' business models, as well as the closer attention of the regulators. This comprehensive course will enable aspiring directors to hit the ground running, and provide experienced directors and NEDs with new tools and techniques that build on their current expertise.

12 May | 9:30 - 16:30

Learn more

Starting on Monday 15 March, UK Finance will host daily briefings exploring how firms can adapt to the rapid change of a constantly evolving regulatory landscape.

Details of the full series can be found below - please click on a title link to register for free via our webinar platform:

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