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Fraud Awareness Workshops

Time and date: 25 January 2017 12.09 AM to 05 January 2017 3.00 PM
Location: Copthorne Hotel, Copthorne Way CF5 6DH
Organiser: The Professional Hub
Website: Click here


Mitigate your risk and improve your awareness of fraud and credit abuse!




Wednesday, January 25, 2017 from 9:00 AM - 3:00 PM £27PP


Join our interactive workshop to ensure that you know how to remain diligent in a forever changing industry in the fight against financial crime and to gain some valuable business development skills! With first class training from our Compliance Experts, Anti-Money Laundering Software Creator, Industry Mortgage Lender, Former DC in Gwent Police’s Financial Crime Unit Fraud Squad (currently Deputy Principal of the Institute of Professional Investigators) followed by an afternoon session of business development in partnership with Magellan Homeloans. Find out more about how to mitigate your risk within the industry ensuring that you are compliant with the FCA's guidelines, as failure to do so may jeopardise your career within financial services. The workshop will provide: CPD Training Professional Knowledge Increased capacity to adopt new technologies and methods  


 Book now - limited spaces available
Lunch & Refreshments Included

Non refundable once booked FAQs What are my transport/parking options getting to the event? Free Car Park at the Hotel Where can I contact the organiser with any questions? Email: or call Marianne Morfey Tel: 07761490635