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Securing Integrity: Best Practices and Solutions for Effective Fraud Prevention
Wednesday, March 12, 2025 9:40 AM to 10:20 AM · 40 min. (Europe/London)
Main Plenary
Panel Discussion
Full Agenda Counter Fraud 2025
Information
- Shifting the focus from detection to prevention and intelligence
- Leveraging technology for improved efficiency in the UK counter fraud sector from AI to data analytics
- Overcoming the barriers and unlocking the potential of data sharing
- Discussing the impact and benefits of the ‘Failure to Prevent Fraud’ Act
- Successfully embedding fraud prevention strategies and Fraud Risk Assessments
Speakers
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Nick Sharp
Deputy Director of the National Economic Crime CentreNational Crime Agency
Vikki Knight
Director of Fraud, Error and Debt StrategyDepartment of Work and Pensions
Alex Rothwell
CEONHS Counter Fraud Authority
Richard Las CBE
Chief Investigation Officer and Director of Fraud Investigation ServiceHMRC
Paul Sandelands
Financial Crime DirectorExperian