Fraud is an ever-evolving threat that affects businesses, individuals, and institutions worldwide. As fraudsters become more sophisticated, it is crucial to stay ahead with the latest insights, tools, and strategies to detect and prevent fraudulent activities. In this exclusive webinar, we are bringing together experts from Lloyd’s bank and as a first for Paradigm a representative from the fraud organisation CIFAS. Both have firsthand experience in identifying, investigating, and mitigating fraud.
Our guests will share real-world cases, emerging trends, and actionable solutions to help you safeguard your clients, you as an adviser/business owner and your overall business.
Whether you're a business owner, adviser, compliance officer, or based on the administration side of a mortgage or wealth business this session will equip you with valuable knowledge.
Hosted by Richard Howes and Christine Newell, this really is a first for the sector with CIFAS involved and engaged, we encourage you to take full advantage of the expertise available in this session.
The sessions we have lined up are as follows:
Strategic Member Success Partner, John Marsden, will cover who Cifas are and why they exist. John will explore how consumer attitudes to fraud have changed.
Paul Size and Ian De Maria, from the Lloyds Banking Group Fraud Controls Team, will be providing an insight into the risks associated with mortgage fraud and the way lenders manage this risk. They'll also look at the common application fraud risks seen and discuss the proactive steps intermediaries can take to help manage this risk.
