FWN 10 Year Anniversary and Annual Event

  • 04 Apr 2017
  • 17:00 - 22:00
  • Lillian Bayliss Studio, Salder's Wells


In celebration the Fraud Women's Network (FWN) 10 Year Anniversary we will take a look back at the fraud landscape and how it has changed.  As well as what FWN has achieved over 10 years and how we will develop in the future.  We will also look at the future of the fraud and security landscape.

We will have a panel discussion moderated by Geoff White, Technology Journalist with speakers from the following sectors putting forward their perspective on the landscape over the last 10 years:


Banking: Katy Worobec, Director Financial Fraud Action UK Ltd

Law Enforcement: Donald Toon, Director, Prosperity of the National Crime Agency (NCA).  Donald leads and coordinates the UK’s enforcement response to a range of serious criminality, including: money laundering; corruption; sanctions; counterfeit currency; intellectual property crime; cyber and fraud.  After ten years as an officer in the Royal Navy, Donald moved into operational law enforcement in 2002 as the head of Customs’ criminal investigation capability.  In 2011, Donald was appointed as HMRC’s Director of Criminal Investigation, where he led the delivery of a fivefold increase in prosecutions for tax fraud. In March 2014, he was appointed as Director, Economic Crime Command in the NCA, and in November 2016, he was appointed Director Prosperity, covering both Economic and Cyber crime.  Donald holds a MBA degree and a Bachelor’s degree in Systems Science and Management.

Information Security.

An expert from the Cyber Security arena will also talk about the threat landscape and how they envisage this will evolve.


18.00 – Registration and reception drinks
18.45 – Panel Discussion and Q&A, FWN thanks and announcements
20.15 – Canape reception Garden Court Yard
21.30 – Bar closes
22.00 – Guests depart

The celebratory event will also have special announcements and guests - details to follow.

If you would like to sponsor this celebratory event, we'd love to hear from you, please get in touch by emailing info@fraudwomensnetwork.com 

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