News Article

Conferences and Seminars

FLA Financial Crime, Risk and Fraud conference

By CreditMan Friday, May 1, 2009

With the downturn in the economy and the recent release of a National Fraud Strategy, fraud has risen rapidly up the Government’s agenda. The conference will cover the key fraud issues affecting FLA members, including credit card fraud, motor fraud, asset related fraud, data security and anti-money laundering.

Keynote speakers from the National Fraud Strategic Authority (NFSA) and the City of London Police will cover the new UK National Fraud Strategy, aimed at tackling some of these issues, and the new centralised fraud reporting system.

FLA Financial Crime, Fraud and Risk Conference
10 June 2009
Central London
Members: £505+VAT; Non-members: £655+VAT

Group discounts available for members

If you would like to register or find out information about the programme, please go to, or call Linda Charles on 020 7420 9626 or email