Events



Upcoming events

    • 24 Apr 2018
    • 17:30 - 21:00
    • Mishcon de Reya, Africa House, 70 Kingsway, London WC2B 6AH
    Registration is closed

    We are delighted to advise that the Fraud Women's Network Annual Event this year will focus on cryptocurrency (Bitcoin) which is kindly being hosted by Mishcon de Reya.

    Programme:

    17:30hrs to 18:30hrs - Registration and welcome drinks
    18:30hrs to 19:30hrs - Speakers with Q&A
    19:30hrs to 21:00hrs - Networking Reception

    Our esteemed guest speakers are:

    Joe Hancock, Cyber Security Lead working within the Dispute Resolution team at Mishcon de Reya. Joe focuses on providing strategic cyber advice, helping organisations to develop and optimise their investments in cyber risk management, and protect their reputation and stakeholders. Joe has a wide range of expertise in cyber risk and security, data protection and resilience, with first-hand experience of some of the UK’s largest cyber incidents. Through a variety of consulting roles he has helped organisations prepare for cyber breaches and data loss events across global sectors including: Energy, Retail, Defence and Financial Services as well as for government. Joe is a recognised industry expert in emerging areas such as Operational Technology Security and Cyber Insurance. He began his career in the Defence and National Security sector and was one of the first cyber specialists in the Lloyds insurance market, supporting the underwriting of cyber risks.

    Charlotte Davidson, Managing Associate in the Funds and Financial Services team and has experience in both UK financial services regulation and funds-related matters. Her financial services experience is broad, encompassing the perimeter of regulation including: advising unregulated entities and individuals on whether they need to become authorised; the marketing of financial products; appointed representative arrangements; interpretation of the FCA Rules and Guidance; and advising on UK anti-money laundering and proceeds of crime legislation. She also regularly advises on the consumer credit regime and regulated mortgages. In terms of her funds experience, Charlotte advises investors and onshore and offshore investment fund managers in relation to real estate, private equity and venture capital funds, in connection with a broad range of matters, including: fund formation and on-going operational and regulatory matters - including under the Alternative Investment Fund Managers Directive; co-investments; and internal reorganizations. She also advises on the establishment and restructuring of UK investment managers and investment advisers.

    Detective Inspector Louise Shea LLB (Hons), Metropolitan Police Cyber Crime Unit|FALCON Louise is a Senior Investigator within the Metropolitan Police Service for over 19 years. In her current role, as Head of the MPS Cyber Crime Unit, Louise leads a Unit of specialist detectives and technicians managing investigations into the most serious and organised offences of cyber dependant criminality impacting upon London. Louise works extensively with UK and foreign law enforcement, private industry and public sector agencies across the UK and globally, providing a targeted response both re-actively and proactively to cyber threats. Current work includes the challenges faced by law enforcement regarding crypto currencies and Darkweb marketplaces in which Louise has led the first MPS seizure and restraint of Bitcoin against a significant Darkweb marketplace vendor. Recently IISP accredited Cyber Strategist in Cyber Digital Investigations through the College of Policing.  In Louise's previous role, she was Head of the National Mobile Phone Crime Unit leading investigations into a wide range of serious and organised fraud affecting the telecoms and banking industry, fast parcel operators, device manufacturers and wider partners.

    Iqbal V. Gandham, Managing Director, eToro Iqbal manages eToro's business activities in the UK. Prior to eToro, he held senior positions as a CMO and CTO, in addition to founding several companies. He co-founded India's largest web-hosting business, launched a telecoms startup and then progresses to cloud computing. Following this, he joined a fledgling startup called Nutmeg as CMO and helped shape it into the UK's largest robo-advisor. Iqbal is also the Chairman of the newly formed CyrptoUK which is the first self-regulatory trade body for the UK cryptocurrency market: http://www.cryptocurrenciesuk.info/

    • 11 Jul 2018
    • 18:00 - 21:00
    • To Be Confirmed
    Register



    We are hosting our Annual Summer Networking Drinks in London on 11 July 2018.  Further details of venue will be announced shortly.  In the meantime, if you'd like to register please do.  We look forward to seeing you then.

Past events

20 Mar 2018 FWN & Fox Williams Debate the Gender Pay Gap
25 Jan 2018 FWN Quiz Night
29 Nov 2017 FWN and FRA Speed Mentoring Evening
21 Sep 2017 FWN Mentoring Dinner
06 Jul 2017 Annual FWN Summer Networking Drinks
25 May 2017 Better Together: the power of collaboration in fighting Payment Fraud
04 Apr 2017 Fraud Women's Network 10 Year Anniversary and Annual Event
21 Feb 2017 The Dark Arts: the unlawful trade in art, antiquities and cultural property
06 Dec 2016 Charity Fraud
02 Nov 2016 Follow the Money
29 Sep 2016 FWN Quiz Night
14 Jul 2016 Annual FWN Summer Networking Drinks
08 Jun 2016 Data Breaches: The internal perspective and dealing with the aftermath
13 Apr 2016 FWN 10th Annual Event: Fraud and Counter Terrorism
28 Jan 2016 FWN Mentoring Dinner
12 Nov 2015 At What Cost?: Joint FWN Event with DLA Piper
20 Oct 2015 Island Getaway: demystifying offshore fraud investigations
17 Sep 2015 Airing the Dirty Laundry - Money Launderers’ Secrets Exposed
16 Jul 2015 FWN Summer Networking Drinks, Thursday 16 July 2015
02 Jul 2015 Rogue Traders
21 May 2015 Mentoring Dinner
28 Apr 2015 FWN Annual Event - Are You the Weakest Link? Fraud Scams: Victims and Vulnerability in the Modern Age
03 Feb 2015 Dial F for Fraud: Mobile Technology, Safety and Security
08 Oct 2014 From Russia With Love
30 Jul 2014 Summer Drinks Party
11 Jun 2014 Why Public Sector Fraud Matters to YOU!
07 May 2014 FWN Quiz Night in aid of The Eve Appeal
09 Apr 2014 In Our Hands and Off the Street: Changing Behaviour to Stay Safe Online
06 Mar 2014 Fraud Women's Network Annual Event: Cyber Crime "HazSpam"
27 Nov 2013 FWN Annual Mentoring Dinner
26 Nov 2013 Insider Fraud
23 Oct 2013 Mentoring Dinner
12 Sep 2013 Investigative Psychology
18 Jul 2013 FWN Networking Summer Cocktail Party
27 Mar 2013 "Fighting Fraud Together" How Government and Banks CAN Work in Harmony!
07 Mar 2013 "Mission: Impostor" Social engineering - it is an art, but how do we defeat it?
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