Events



Upcoming events

    • 11 Apr 2019
    • 17:30 - 21:00
    • Farmers and Fletchers, 3 Cloth St, London EC1A 7LD
    • 36
    Register

    Fraud Women's Network Annual Event 

    Director General, Lynne Owens of the National Crime Agency and newly appointed Patron of FWN will chair a panel discussion on the topic of Fraud Affecting the Vulnerable with the following guests:

    Nick Downing, National Police Chiefs lead for Financial Investigation and Proceeds of Crime and Assistant Chief Constable, Head of Serious Crime Directorate for Kent and Essex Police;

    Mike Haley, CEO of Cifas: Mike has 30 years’ experience of tackling and preventing fraud across the public, private and not for profit sectors, including considerable experience directing investigations, as well as developing prevention and detection strategies. With a Master’s Degree in Criminology, he has led investigative teams in the NHS, Ministry of Defence, Office of Fair Trading, HM Revenue & Customs and Solicitors Regulation Authority. He also worked at the National Fraud Authority directing cross sector fraud prevention strategies including on mortgage fraud and identity crime.  He joined Cifas as Deputy Chief Executive in May 2015 and took over as Chief Executive in May 2018.

    Lucy Malenczuk, Senior Policy Manager Consumer and Community, Age UK: Lucy has worked in Age UK’s public policy and research team for almost 8 years focusing on understanding consumer needs and behaviour with a particular focus on financial capability and financial services.  She is a member of the Access to Cash Review and sits on the Authorised Push Payment Scams Steering Group. Lucy led the team which delivered the Financial Resilience in Retirement research project and has also recently completed work on helping people to budget in retirement. Before moving to Age UK Lucy worked as a financial services regulatory lawyer at Clifford Chance and later Allen & Overy and has also led legal aid and capacity building programmes in Rwanda.

    Further Guests, to be confirmed.

    The event will open with a Networking Reception, followed by the Panel Discussion and Q&A and then a Canape and Drinks Reception with guests and speakers.

    Timings:
    17:30 to 18:30hrs - Networking Reception
    18:30 to 19:45hrs - Welcome, Panel Discussion and Q&A
    19:45hrs to 21:00hrs - Canape and Drinks Reception.

    Our Annual Event is open to Members and Guests.

    With huge thanks to our Annual Sponsors for their continued support:

      


    • 03 Jul 2019
    • 18:00 - 21:00
    • The Courtyard at The Curtain, 45 Curtain Road, London EC2A 3PT
    • 29
    Register


    We are hosting our Annual Summer Networking Drinks exclusively for FWN Members in London on 3 July 2019 at the beautiful 5* hotel, The Curtain.  

Past events

21 Mar 2019 Prime Suspects: How can we protect IP on global shopping platforms:
14 Nov 2018 #Iamremarkable Workshop with Award Winning Coach Jenny Garrett
04 Oct 2018 Money Mules: "Mule cruelty - harming society"
11 Jul 2018 FWN Annual Summer Networking Drinks
06 Jun 2018 Finding and Investigating Digital Footprints with Open Source Intelligence
24 Apr 2018 FWN Annual Event: Fad, Fraud or Future? De-bunking the myth of Cryptocurrencies
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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