Before proceedings get underway, this short explainer session will explore how you can get the most out of our new next generation summit platform. Our team will run through how to make virtual connections, creating networking meet ups, accessing content on demand and how to use our new Q&A, chat functions and virtual polling tools during the day.
*Content subject to change
Your opportunity to make the most of the virtual Conference, meet up with fellow delegates and exhibitors, make connections, tour our real-time resources, and content and take part on discussions via the tailored channels.
2020 was a year of radical change, and cryptocurrency-related crime is no exception. With none to match 2019’s infamous PlusToken Ponzi scheme, cryptocurrency scam revenue fell by 71%. Even so, scammers still took in nearly $2.5 billion worth of cryptocurrency, making it the highest-grossing category of crypto crime yet again.
Join us for an analysis of the year’s activity and a deep dive into one of 2020’s most prolific scams.
In this session, Scott Johnston, Head of Public Sector Operations at Chainalysis, will highlight how blockchain analysis can be used to profile criminals behind these scams and how law enforcement can track those scammers down.
Full details TBC
Full details TBC
Full details TBC
Your opportunity to make the most of the virtual Conference, meet up with fellow delegates and exhibitors, make connections, tour our real-time resources, and content and take part on discussions via the tailored channels.
During this break why not join one of four Fireside Chats & Roundtables
Our fireside chats and roundtable sessions are open to all attendees. The sessions will allow attendees to drive their own learning and share experiences with others on a number of different subject areas.
Fraudsters continue to develop more sophisticated means of deceiving governments. Hear how organisations are tackling these challenges by bringing together all their data sources, using innovative and cutting-edge machine learning techniques to explore and model data.
From the stories SAS will share you will learn;
Full details TBC
Full details TBC
Tackling the threat of fraud and corruption has been and continues to be a foundation of protecting council finances and enabling them to maximise the value of every pound spent on behalf of local residents.
With Covid-19 presenting further challenges and incidences of fraud and corruption rising it never been more important for councils and leaders to fight fraud locally.
This panel is a perfect opportunity for local authorities to come together and share their insights on fraud trends, current activities, issues, innovation, and good practice with our panel of experts.
Your opportunity to make the most of the virtual Conference, meet up with fellow delegates and exhibitors, make connections, tour our real-time resources, and content and take part on discussions via the tailored channels.
Charities are increasingly aware of the risk of fraud. However, analysis suggests that about a third of charities have yet to acknowledge the significant threat that fraud now poses to the sector. Join our panel of experts to discuss what needs to be done to fight fraud and cybercrime and keep charities safe.
International Counter Fraud collaboration and co-operation during the Covid-19 response.