YHFF 18th Annual Fraud Conference
Wednesday 15th November 2023
At The Met Hotel, Leeds
The Yorkshire & Humber Fraud Forum is a not-for-profit organisation that was created to support, encourage and protect the growth of the Yorkshire and Humberside economies by bringing the public and private sectors together to combat fraud and financial crime.
The key benefit of YHFF membership is becoming part of a valuable network of people directly involved in the business of combating fraud every day. The opportunity to share knowledge, experience and best practices – with your counterparts from within your own sector and outside – is an essential business requirement in today’s public and private sectors.
YHFF members are anti-fraud practitioners from a diverse range of companies and organisations, including corporates (small and large), financial intuitions, local authorities, health service organisations and law enforcement. The YHFF runs masterclasses throughout the year, which are a valuable opportunity for members to get together and hear about the latest developments and trends in fraud – and what can be done to prevent your business or organisation being affected.
The YHFF annual conference is a great way to meet with fellow anti-fraud practitioners, establish new contacts and renew existing ones.
The conference delegate fee of only £160 + VAT automatically includes a year’s membership of the YHFF, which provides free attendance at masterclasses throughout the year.
If you are unable to attend the conference, annual membership is available, at £80 +VAT. Please contact us on info@yhff.co.uk. This provides attendance at three masterclasses throughout the year.
Conference Programme
Conference Chairperson: Shari Vahl, reporter, You and Yours, BBC Radio 4
Jon Hodgeon, Yorkshire and Humber Regional Organised Crime Unit – National Economic Fraud
Paul Maskall, DCPCU – Psychology of Online Enabled Crime
Simon Miller, Stop Scams UK –AI and Fraud: threats, opportunities and policy implications
Holly-Anne Brennan, Home Office – Economic Crime and Corporate Transparency Bill
Graham Barrow , Director of The Dark Money Files Ltd – How you might be funding organised crime groups without even realising
Clare Forbes, National Trading Standards – Coercion and Control in Financial abuse
Date
Wednesday 15th November 2023, The Met Hotel, Leeds
How to Book
Please complete the booking and registration form below. Acknowledgment will be sent.
How to Pay
Conference attendance including annual YHFF membership: £160 + VAT (total £192)
Payment must be received in advance of the conference.
By Bank Transfer
Please make payment directly into our bank account, using the details below. Please remember to state your name when paying.
Bank account details:
Bank: TSB
Account name: The Yorkshire and Humber Fraud Forum Limited
Sort Code/Account number: 30-94-53, 19748468
On Invoice
Payable before the conference. Please advise of any relevant invoicing details (such as PO number, address of accounts departments, etc).
By PayPal: Please send PayPal payments to info@yhff.co.uk
Cancellations
Cancellations made by emailing info@yhff.co.uk before 1st November 2023 will receive a partial refund with a charge of £50 +VAT being deducted for administration.
After 1st November 2023 the full fee must be paid and no refunds will be available, irrespective of booking date. However, substitutions may be made at any time.
Enquiries
Please call on 07908 684810 or email info@yhff.co.uk if you have any queries.
Data Protection
Please see our privacy policy on the YHFF website for details of how we process your data and keep it secure when you become an YHFF member.
If you would like to unsubscribe at any time, please let us know on info@yhff.co.uk
The organisers reserve the right to change the programme or the speakers without prior notice.
Registration Form
For YHFF 2023/2024 membership please complete the registration form below.
