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SUMMARY:International Credit Forum
DESCRIPTION:Join us for a hybrid meeting with an exciting agenda and lots of hands-on knowledge being shared. An opportunity to join us online with your peers\, share best-practice and get the support you need in your credit career. \n \nThe Agenda will be announced shortly.
URL:https://o2clab.com/event/international-credit-forum/
CATEGORIES:Forums,ICF
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DTSTART;TZID=Europe/London:20250225T093000
DTEND;TZID=Europe/London:20250225T150000
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SUMMARY:FPN - Fraud Prevention Network - Feb 2025
DESCRIPTION:Join us for our popular Fraud Prevention Network forum keeping Credit Professionals up to date with all the latest fraud information.\n\n\nFraud Prevention Network (FPN) Workshop \nOur Fraud Prevention Forum Conference has been designed for Credit Professionals to get the latest industry news and updates in one place: \nThe full agenda is: \n09:30 AM – Arrival\, Coffee & Networking \n09:45 AM – Log onto Zoom \n \n10:00 AM – Welcome & Introductions \no Introduction and Overview of the day’s schedule and objectives \no News Update \n \n10:15 AM – What’s happening in the world of Fraud – Rob Brooker\, Director at Opus Forensic Accounting \n \n11:00 AM – Break \n11:15 AM – Implementing Fraud Policy and Procedures – Rob Brooker\, Director at Opus Forensic Accounting & Laurie Beagle\, Partner O2C Lab Forums \n12:00 PM – 12:45 PM Business Fraud Patterns and Company Law Changes update – Chris Oates – Head of Data and Product Strategy\, Company Watch \n \n12:45 PM – Lunch \n13:30 PM – The Lab & Tackling Emerging Fraud Challenges: How Is Your Organisation Adapting? O2C Lab. \n \n14:15 PM – Staying Ahead of Credit Card Fraud Trends – T/Detective Sergeant\, National Fraud Intelligence Bureau City of London Police \n \n14:45 PM – Mentimeter & Close.
URL:https://o2clab.com/event/fpn-fraud-prevention-network-feb-2025/
LOCATION:Company Watch Limited\, 30 Dukes Place\, London\, England\, EC3A 7LP\, United Kingdom
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SUMMARY:Fraud Prevention Network (FPN) Zoom Online Workshop
DESCRIPTION:Join us for our popular Fraud Prevention Session\, keeping Credit Professionals up to date with all the latest fraud information.\n\n\nFraud Prevention Network (FPN) Virtual Zoom Workshop \n25th September 2024 @ 10:00am to 3:00pm \nFraud Prevention Network – A unique\, virtual interactive workshop on 25th September 2024 from 10:00 am to 3:00 pm \nThis is a virtual workshop\, with 3 expert facilitators and virtual breakout rooms\, brought to you by O2C Lab\, O2C Lab Forums with Rob Brooker\, aka “The Fraudie” \nSplit across 3 Teams\, the workshop will include: \n\nOnboarding – customers\, suppliers and staff\nGovernance – Policies\, training & awareness\nFraud Risk – Identifying it\, building broad mitigation and management strategies\n\nIf you have any questions or need further help and advice\, please contact – enquiries@o2clab.com
URL:https://o2clab.com/event/fraud-prevention-network-fpn-zoom-online-workshop/
CATEGORIES:Forums
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