Anna Fraser, Liaise Officer, Illegal Money Lending Team
- Anna will start by providing a synopsis of who the Illegal Money Lending Team is and the nature of their role. She will then focus in on illegal lending – what is it, how do these criminals operate and ways to spot the signs that activity is taking place. Anna will finish by explaining why an awareness of illegal lending is necessary for firms operating in the legitimate space.
Stephen Dalton, Director of Intelligence, Cifas
- Stephen will join us to present the organisation’s “Fraudscape 2025” report shortly after its release. Stephen will cover the current fraud trends and emerging threats that have been gathered from this year’s member data. He will also talk about topical issues that have been picked up through the project, and their impact on lenders.
Conference Panels
- TBA