“Breakfast Powwow” for Members
Thu, 13 Jun 2019 @ 8:15 am - 9:15 am
4 roundtables of CFLA members discussing & sharing know-how over breakfast on three topical fraud issues*
Tables move after 15 mins. Free to members. First come, first served.
*The topics:
- What frauds are members seeing and what should corporates and banks do to respond effectively?
- How are members seeing AI being used and what would be a good protocol to agree with opponents?
- Discuss a sensible common practice re post-service dealing with freezing injunctions?
