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14 Mar 2024 - Fraud Unmasked - A different perspective on fraud with the DCPCU

Fraud can happen to any business, together we can fight it.

It often seems like there is an endless list of threats and risks we have to contend with in business, but all too often fraud is often viewed as a low priority. This session is about addressing the reasons behind this and how fraud prevention in your business is a lot simpler when viewed through a very different lens.

Working within the collaborated City of London, Metropolitan Police and UK Finance Dedicated Card and Payment Crime Unit (DCPCU), Paul Maskall applies behavioural and psychological principles to the core of his work. Learn about online manipulation, good device usage and more, including.

  • An exploration into how culture, wellbeing and remote working impacts the risk.
  • Why we don’t take fraud that seriously, until it happens.
  • What considerations you could take in order to protect both your customers and business.

Who should I invite?

Criminals are not selective on whom they target within an organisation and therefore we always recommend that all staff would benefit from the content delivered.

We encourage employees whose roles form part of:

  • Bankline and online banking duties
  • Accounting, HR, and Payroll
  • Finance Staff
  • Administrative Staff
  • New employees

Join Us

Date: Thursday 14 March 2024

Time: 10:00 GMT

Register for a place now.

How long will it last?

Please allow 60 minutes which will enable the current fraud threats to be covered in detail.

Learn about fraud today, to stop it happening tomorrow.

Speakers

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This material is published by NatWest Group plc (“NatWest Group”), for information purposes only and should not be regarded as providing any specific advice. Recipients should make their own independent evaluation of this information and no action should be taken, solely relying on it. This material should not be reproduced or disclosed without our consent. It is not intended for distribution in any jurisdiction in which this would be prohibited. Whilst this information is believed to be reliable, it has not been independently verified by NatWest Group and NatWest Group makes no representation or warranty (express or implied) of any kind, as regards the accuracy or completeness of this information, nor does it accept any responsibility or liability for any loss or damage arising in any way from any use made of or reliance placed on, this information. Unless otherwise stated, any views, forecasts, or estimates are solely those of the NatWest Group Economics Department, as of this date and are subject to change without notice.

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