Darren Hodder @realFraudAssist
The original, genuine, and REAL 'Fraud Assist'. A personal professional profile of a financial crime prevention guru & all round good-egg, my views and news. linkedin.com/in/antifraud London Joined June 2011-
Tweets7K
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Followers2K
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Following3K
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Likes1K
"Lockdown Risk" is now @RiskComply and this is our first event, in collaboration with @VigiTrust and @ISACALondon Looking forward to catching up with old friends, and hope to meet some new faces too...
"Lockdown Risk" is now @RiskComply and this is our first event, in collaboration with @VigiTrust and @ISACALondon Looking forward to catching up with old friends, and hope to meet some new faces too...
#Uxbridge English Dictionary (Italiano Edition) Pestokill: A service for the removal of all pesto from your premises and immediate surrounding area. #ImSorryIHaventA #Im_Sorry_I_Havent_A @bbccomedy @BBCRadio4 @TheRealJackDee @Pestokil1 @GraemeGarden1
If you or I connect here and your opening gambit is an unsolicited sales pitch via a DM message then expect me to disconnect / unlink. Thank you. #in #LinkedOut #UnLinkedIn #Twitter #Twitterx #x
@realFraudAssist @TSB @TheFCA @MartinSLewis I have an issue with tsb as of almost a month ago now they have frozen accounts and seized my money 💰 left me with nothing disgusting treatment all this done while my mother was on end of life care I have no access to my own money its not there's its mine.
Hi @TSB, me again. Could you please call me to resolve my current issue? @TheFCA @MartinSLewis
Dear @TSB... It would appear that you have taken my money without my prior knowledge and without my authorisation. I respectfully request you to resolve this matter by COB today. I am currently unable to buy food and I am hungry. @TheFCA @MartinSLewis
Tomorrow, join us for the UK Chapter of the @VigiTrust Global Advisory Board for an interactive online session where we will be exploring data protection & the unintended consequences of Brexit. eventbrite.ie/e/virtual-even… #dataprotection #compliance #gdpr #infosec #infosecurity
CISA created a list of free Cybersecurity tools and services that can help reduce risk and improve resilience. Here is the list: cisa.gov/free-cybersecu…
Final call for today's Spotlight on Ukraine meeting taking place via Zoom. It would be great to see you if you are able to join us. If so, then please register here: forumsinternational.co.uk/events/spotlig… #ukraine #russia #sanctions #advice #compliance
Someone just told me that I look like Paul McCartney. I can only assume they need an eye test.
Wow, I just heard a radio advert for a "no win, no fee" law firm for fraud cases. Specifically mentioned romance scams. I consider this to be indicative of how endemic #fraud has now become here in the UK. #NoWinNoFee #scams
Apparently today is #blackcatappreciationday Neo doesn't much care but she does appreciate being back home after adventures in Italy & France
Back in London, what's new? instagram.com/reel/ChSwiMPjl…
I am going to be speaking at the forthcoming World #Credit Congress & Exhibition with @ForumsInt Dublin, 11 & 12 October, I will be run a short workshop "Resolving #Fraud Issues in #O2C". #Discount! Enter "ForumsInternational" as the promo code. ticketbud.com/events/e9b52b9…
PeterT - Fraud Avenge.. @thefraudguy_uk
2K Followers 2K Following Counter Fraud and Cybercrime specialist and researcher. Love Brit sitcoms, Dr Who, Punk Rock, and Retro TV. More here for social 😎
🧠People Hacker �.. @Jenny_Radcliffe
21K Followers 8K Following People Hacker. Social Engineer. Author. Scouser. Security. Podcasts, panels, keynotes & cons. I only rob you if you pay me. (she/her)
Midlands Fraud Forum @MFF_Forum
2K Followers 568 Following The Midlands Fraud Forum (MFF) promotes awareness of fraud issues & promote best practice. Both private & public sectors must combat fraud together.
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Action Fraud @actionfrauduk
72K Followers 1K Following We are the UK's national fraud & cyber reporting centre where you can report, get advice and information. Our advisors reply Mon-Fri 9-6pm with their initials
Yin Johnson 💙 @jjassociatesYin
4K Followers 4K Following International Pi. Provides Global Info Profiles Credit Reports Social Media Consultancy & Management
Kelly Paxton, CFE, PI.. @pdxcfe
3K Followers 5K Following aka the Pink Collar Crime Expert. Speaker, Fraud Behaviorist, CFE, PI, #pinkcollarcrime Podcast host and fraud connector.
Fraud Advisory Panel @Fraud_Panel
5K Followers 4K Following An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.
Paul Sandelands #Take.. @BeFraudAware
486 Followers 725 Following Hard working family man passionate about empowering & Safeguarding citizens. Helping combat Scams, Fraud, ID theft & Fin Crime. #ScamMarshall (Views my own 🖐)
Miss IG Geek she/her .. @MissIG_Geek
7K Followers 267 Following Everything you believe you know is actually way more complicated than you think it is | only human | #ActuallyAutistic | data protection, ethics & privacy nerd
Lisa Forte @LisaForteUK
54K Followers 5K Following Cyber Security - Partner @redgoatcyber - Climber / Caver. she/her
Stefanie Hallgren, CF.. @StefanieatACFE
549 Followers 1K Following Hi! I'm @TheACFE's PR Specialist. Let's connect if you're a fraud fighter or #journalist hoping to get the word out about #fraud and scams! [email protected]
Experian Business UK @ExperianB2B_UK
4K Followers 2K Following We help businesses unlock the opportunities that power you into the future. Follow us to find out how 👋 Speed • Innovation • Scale
Joann Walla @walla_joan21952
60 Followers 5K Following
Jill Summars @jill_summa
51 Followers 5K Following
Vicenta Wisenbaker @VicentaW19710
89 Followers 5K Following
Merna Pons @MernaPons85563
71 Followers 5K Following
Mahira Abernethy @mahir_abernet
13 Followers 3K Following
Mathilda Blada @BlaMathi
92 Followers 5K Following
Claudia Mastoris @MastorClau
88 Followers 5K Following
Lourdes Laura @LaurLourd
37 Followers 5K Following
f1oapqahrt5js6ji @enx2m3curdxd
32 Followers 1K Following We first transfer USDT to you TRC20, you return 90% to BEP20, you get 10% , 2K per day Our co hv a large amt of USDT need to from TRC20 convert to BEP20 network
Emilie-rose Alwang @AlwangRose74184
70 Followers 5K Following
Daphine Pelkowski @daphine46636
70 Followers 5K Following
Millie-grace Mijares @MijaresMil77865
97 Followers 5K Following
Kia Hassanein @HassaneinK23445
39 Followers 5K Following
Shebetheau @shebetheau77873
34 Followers 2K Following
Rodrigo Werner @RodrigoWer3243
101 Followers 3K Following
Blank @SSKNALB
139 Followers 869 Following
FinCrimeX @FinCrimeX
105 Followers 134 Following By (anti) financial crime professionals on X. Personal views. #financialcrime #fraud #corruption #moneylaundering #AML #sanctions
AJC @AJCLimited
62 Followers 406 Following AJC is a professional consultancy working with clients in London and worldwide, specialising in #Risk, #Resilience, #GDPR & #Cyber threats to your organisation.
Institute of Corporat.. @IoCRCommunity
96 Followers 404 Following Empowers current, emerging & aspiring professionals in #cybersecurity, #fraud & #risk management, & #dataprotection via training, thought leadership & solutions
@wcforensic @WCForensic
214 Followers 742 Following White Collar Forensic provides investigations, electronic discovery, investigative due diligence and compliance advisory services. Scott Moritz - President
Louise Brodie @LouiseToney
41 Followers 275 Following
L. Burke Files @FEEInc
232 Followers 141 Following Mostly I deal with due diligence, fraud, corruption, money laundering, financial investigations, write a teach the Business Street Smarts class at Hayek Global.
Bloom Analytics @bloomanalytics_
26 Followers 125 Following Full service consulting, ideation, development and management firm offering turnkey business solutions such as analytics, lead generation and marketing.
KP Law @KPLawLimited
409 Followers 628 Following KP Law represents individuals against large, well-funded companies in complex litigation.
Ahsan Habib @AhsanHa31699512
908 Followers 5K Following Doing my part to keep better world for next generations; strong believer in power of smile and dream chaser. Anti Financial Crime content writer and speaker.
Scotish Dragnet @s_dragnet
14 Followers 25 Following Sense of humour honorable strong morals caring nature
Snackable Solutions @SnackableSol
7K Followers 5K Following Entrepreneurs and small businesses give people hope for a better future. Join our community. #SnackableSolutions hosted by @dennisconsorte
maria william @mariawilli55481
87 Followers 431 Following
TRACE H2020 @TRACEH2020
236 Followers 670 Following @TRACEH2020 is an EU-funded research project (No 101022004) developing cutting-edge #AI technology tools for #LEAs to track and combat illicit money flows.
Open Banking & CX Tra.. @OB__CX
638 Followers 2K Following 6th Annual Open Banking & CX Transformation Forum, which will gathers 40 leading speakers & over 200+ qualified attendees from Open Bankin & Customer Experience
Instant Payments Coun.. @instantpaymnts
2K Followers 5K Following Instant Payments Council (IPC) is a dedicated membership organisation established to promote and drive the adoption of instant payments in Europe and the US.
thethintech @thethintech
198 Followers 2K Following Let’s talk: Startups! Data!C&I! Marketplace!E-commerce! Fintech! Cybersecurity!Online security, verification&identification! Fraud prevention! Digital identity!
The SEO Helper @TheSeoHelper
991 Followers 5K Following Helping as many people increase their SEO knowledge so their websites can be working for them.
Rafaëlle de La Tulla.. @RdeLaTullaye
239 Followers 279 Following Doctoral researcher in financial history, exploring the birth of the compliance officers of Luxembourg.
PeterT - Fraud Avenge.. @thefraudguy_uk
2K Followers 2K Following Counter Fraud and Cybercrime specialist and researcher. Love Brit sitcoms, Dr Who, Punk Rock, and Retro TV. More here for social 😎
David “DaveGPT Prem.. @dgwbirch
26K Followers 1K Following Global keynote speaker, @Forbes contributor, author, advisor and recognised thought leader in digital money and digital identity.
🧠People Hacker �.. @Jenny_Radcliffe
21K Followers 8K Following People Hacker. Social Engineer. Author. Scouser. Security. Podcasts, panels, keynotes & cons. I only rob you if you pay me. (she/her)
Midlands Fraud Forum @MFF_Forum
2K Followers 568 Following The Midlands Fraud Forum (MFF) promotes awareness of fraud issues & promote best practice. Both private & public sectors must combat fraud together.
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Action Fraud @actionfrauduk
72K Followers 1K Following We are the UK's national fraud & cyber reporting centre where you can report, get advice and information. Our advisors reply Mon-Fri 9-6pm with their initials
Paris Fintech Forum @ParisFinForum
23K Followers 13K Following Major annual European #fintech event organized by Altéir (@LNizri). An exclusive collection of digital Fintech events dedicated to our members each year.
Spotlight on Corrupti.. @EndCorruptionUK
6K Followers 1K Following Shining a light on the UK's role in corruption at home and abroad https://t.co/4NbKcYoVnn
Yin Johnson 💙 @jjassociatesYin
4K Followers 4K Following International Pi. Provides Global Info Profiles Credit Reports Social Media Consultancy & Management
Kelly Paxton, CFE, PI.. @pdxcfe
3K Followers 5K Following aka the Pink Collar Crime Expert. Speaker, Fraud Behaviorist, CFE, PI, #pinkcollarcrime Podcast host and fraud connector.
Briain Ó hEoghanáin.. @BrianHonan
36K Followers 2K Following CEO of @bhconsulting, Head of Ireland's CSIRT @irisscert, & former Special Advisor on CyberSecurity to Europol. @[email protected] PGP ID 0xF1B5CF7D
Fraud Advisory Panel @Fraud_Panel
5K Followers 4K Following An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.
Kaspersky @kaspersky
321K Followers 123 Following Kaspersky is the world’s largest privately held vendor of Internet security solutions for businesses and consumers. For support, visit https://t.co/enRPRUIwcm
Paul Sandelands #Take.. @BeFraudAware
486 Followers 725 Following Hard working family man passionate about empowering & Safeguarding citizens. Helping combat Scams, Fraud, ID theft & Fin Crime. #ScamMarshall (Views my own 🖐)
Miss IG Geek she/her .. @MissIG_Geek
7K Followers 267 Following Everything you believe you know is actually way more complicated than you think it is | only human | #ActuallyAutistic | data protection, ethics & privacy nerd
Thom Langford @ThomLangford
4K Followers 449 Following Information security professional. Occasional blogger, regular public speaker, aspiring writer. Opinions for hire. @[email protected]
Lisa Forte @LisaForteUK
54K Followers 5K Following Cyber Security - Partner @redgoatcyber - Climber / Caver. she/her
Privacy Matters @PrivacyMatters
42K Followers 2K Following Pat Walshe. Anthro geek. Data protection, privacy, human rights. Tweets=PERSONAL capacity. IANAL mastodon.social@privacymatters & @privacymatters .bsky.social
Scott McGready 🐿�.. @ScottMcGready
5K Followers 2K Following Maker, breaker, fixer, faker | Hacker, writer, keynote speaker | Mediocre engineer | As seen on TV | Musician | Co-Founder @damngoodsec | Anti-leafblower 🐿
FinCrimeX @FinCrimeX
105 Followers 134 Following By (anti) financial crime professionals on X. Personal views. #financialcrime #fraud #corruption #moneylaundering #AML #sanctions
AJC @AJCLimited
62 Followers 406 Following AJC is a professional consultancy working with clients in London and worldwide, specialising in #Risk, #Resilience, #GDPR & #Cyber threats to your organisation.
Institute of Corporat.. @IoCRCommunity
96 Followers 404 Following Empowers current, emerging & aspiring professionals in #cybersecurity, #fraud & #risk management, & #dataprotection via training, thought leadership & solutions
@wcforensic @WCForensic
214 Followers 742 Following White Collar Forensic provides investigations, electronic discovery, investigative due diligence and compliance advisory services. Scott Moritz - President
Louise Brodie @LouiseToney
41 Followers 275 Following
L. Burke Files @FEEInc
232 Followers 141 Following Mostly I deal with due diligence, fraud, corruption, money laundering, financial investigations, write a teach the Business Street Smarts class at Hayek Global.
KP Law @KPLawLimited
409 Followers 628 Following KP Law represents individuals against large, well-funded companies in complex litigation.
TSB @TSB
57K Followers 3K Following 👋 Welcome to a #LifeMadeMore. Need help? We’re here 7am to 10pm Mon-Fri | 8am to 10pm Sat-Sun | Privacy Policy: https://t.co/lVz0dv8B4I | ☎️: 03459 758758
Fraud Assist @FraudAssist
17 Followers 118 Following Fraud Assist is a subsidiary of #theFraudTube and the Fraud and CyberCrime Forum
Snackable Solutions @SnackableSol
7K Followers 5K Following Entrepreneurs and small businesses give people hope for a better future. Join our community. #SnackableSolutions hosted by @dennisconsorte
True Crime Updates @TrueCrimeUpdat
6K Followers 7K Following Youtube channel focused on breaking crime subjects - murder, torture, missing persons & more Donations Welcome :) https://t.co/u16kSLJHIe…
Government Office for.. @UKGovGOTT
507 Followers 537 Following We support the UK public sector to unlock the potential of its knowledge assets to deliver value to the UK economy & society. Part of @SciTechgovuk
Unicorn Group @unicorngrouppay
615 Followers 4K Following Unicorn Group offers leading, turnkey payment gateway and merchant services solutions for European e-commerce businesses.
AcademicCompliance @AcademicCompli1
594 Followers 2K Following Academic Compliance is a dissemination platform on YouTube sharing knowledge, training and cases on #Risk-Based #Compliance and #AML by @kallerosedk
Sangita Myska @SangitaMyska
102K Followers 7K Following Presenter | ‘Sangita Myska @LBC’ 1-4pm Saturday and Sunday 📻 | Ex @Radio4 Documentaries & @BBCNews TV | Fellow @JSchofieldTrust | No fear, No favour
Alexander Not The Gre.. @amrchapota
851 Followers 4K Following “Your worst sin is that you have destroyed and betrayed yourself for nothing.” ~ Dostoyevsky.. #GraceAddict #LutherFanatic #ChristFollower
WorldCreditCongress @CreditCongress
211 Followers 171 Following The Global Summit for Credit and Collection Professionals
Kevinrochayfraudstero.. @Kevinrochayfra1
284 Followers 3K Following Has knowingly been defrauding millions from the vulnerable living a lavish lifestyle False investments #kevinrochay #rochaygroup #fraudster #rochayelite #fyp
🎀 Dr Poppy 🎀 @poppygibsonuk
83K Followers 91K Following Author & speaker on Wellbeing in education 🧠 Educator for 18 years 🧑🏫 SFHEA Senior lecturer @angliaruskin 🏫 sepsis survivor❤️🩹 podcaster 🎙️ horror fan📕
Daniel Thompson @DanThompson__
2K Followers 34 Following Managing Director - Sovereign Wealth Midlands Specialist in personal & corporate investment. Advising business owners/directors on growing & protecting wealth.
notyoursson @notyoursson1
520 Followers 3K Following I’m just an average American citizen suffering a very abnormal series of cyberviolence, & now that it’s cost me my life I vow to educate myself & stop it
NICE Compliance @NICECompliance
2K Followers 2K Following Latest updates from NICE Financial Markets Compliance
Philippe Simonnot @PhilippeSimonn4
418 Followers 5K Following Économiste politiste libertarien, auteur des Nouvelles leçons d'économie contemporaine, Gallimard.
The Investment Fraud .. @JamesBrandolino
60 Followers 129 Following Teaching Investors & Organizations How to Protect Assets From Fraudsters • Public Speaker • Fraud Prevention Consultant
Economic and Cyber Cr.. @CityPoliceECCA
38 Followers 49 Following Delivering training to all police forces, public sector bodies, companies and individuals.
Lisa Jennings @BluBear_Trade
1K Followers 4K Following Trade Compliance, AML-CFT, Risk Advisor, Securing Supply Chains, Imp/Exp, e-Com, Foreign Supp Insp, #CTPAT #AEO #ISO #ASCM #WCO #Cybersecurity #LibrarySuite
IDU @iduSoftware
3K Followers 4K Following IDU makes #budgeting , #forecasting , #performance #management and #reporting tools to simplify #financial #management
Jaco de Jager @Jaco_de_Jager
796 Followers 160 Following CEO: ACFE South Africa Professional = Belonging to a body that have a Code of Ethics and Professional Standards and is recognised globally.
@RealDonovan Shouldis @RealDonovanSho1
673 Followers 5K Following If anyone knows who this #ViceHandler person is, please let me know. #RealGangStalkers #GangStalking #TargetedIndividuals
Bill Mew #Privacy #Cy.. @BillMew
16K Followers 6K Following TV pundit, influencer & advocate for ethics in tech: the value of #DigitalTransformation #Cloud & #GovTech and importance of #Privacy & #Security. Views my own
Ayesha Asha || Graphi.. @Ayesha_Asha21
379 Followers 1K Following Designer and Illustrator 👉T-shirt Design 👉Design For Sale 👉Open | Commission
Adv. Syed Adeel Haide.. @Adeel95405784
406 Followers 2K Following Advocate High Court. LLM Commercial Law. PGD Corporate Law. Corporate Lawyer, Taxvision Legal & CorporateConsultants. Humanist,Lahore.RT is not endorsement.
FATF @FATFNews
133K Followers 167 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Institute of Money La.. @IMLPO
1K Followers 908 Following Powered by our Members, The Institute (formerly IMLPO) supports professionals working to combat Financial Crime, Money Laundering & the financing of terrorism.
Candice Tal @CandiceTal
3K Followers 5K Following CEO Infortal Worldwide. Global Risk Management & Security. Protecting your business #FCPA #DueDiligence #BoardAdvisory. Carer #ME/cfs.
Peter Osmanski @PeterOsmanski
230 Followers 816 Following I help mitigate #fraud & regulatory risks. With Kroll, I provide forensic accounting expertise for white collar investigations. The truth is in the numbers.
Deanna Troi 🖖🏻�.. @miniabbysciuto
2K Followers 1K Following MSc in Counter Fraud & Counter Corruption Studies and Intelligence 🎓 F1 nut 🏎️🏁 Trekkie 🖖🏻
Elin Nia Williams @elinniawills
650 Followers 570 Following Lecturer in FinTech Law, @ehu_lcp. International Fellow, @ISLC_UniMi. PhD Candidate in Law, @UniLiv. FinTech/FinCrime.
AML Digest @AMLDigest
130 Followers 149 Following Welcome to AML Digest: a one-stop-shop for anyone interested in financial crime to further their knowledge and stay informed about industry updates!
Stefanie Hallgren, CF.. @StefanieatACFE
549 Followers 1K Following Hi! I'm @TheACFE's PR Specialist. Let's connect if you're a fraud fighter or #journalist hoping to get the word out about #fraud and scams! [email protected]
RJ Mollen @RjMollen
239 Followers 17 Following Entrepreneur | Investments | Partner | Manhattan, NYC
James Nussbaumer @JasNuss
188K Followers 159K Following A Constitutionalist stripping away ego to bring forth real #Spirit. Search your concerns at my website/blog: https://t.co/ig7L19C9Yb
Online_safe2 @Onlinesafe2
268 Followers 957 Following Promoting Scam awareness, fake profiles & helping victim's of scams. Instagram, Facebook & Tiktok @online_safe2021 @Online_safe2022backup @onlinesafe2021
Albany Training @albanytraining
177 Followers 280 Following We supply training courses that are excellent in both value for money and quality all over the North West of England.
Cannes International .. @cirforum
369 Followers 2K Following Join us from 2-3 November 2022. By better understanding science and all the threats we face in today's world, we can ensure a better tomorrow.
Kevin Humphreys @KevinHu86707080
72 Followers 281 Following Associate Director - Grant Thornton UK LLP - former NCA Economic Crime Command & HMRC Investigations
Fintech Islands @fintech_islands
168 Followers 437 Following Coming January 2024, Barbados will play host to Fintech Islands – the most promising global event in the fintech sector.
Gungho Marketing @GunghoMarketing
251 Followers 564 Following 🚀 New business discovery for global B2B Technology Vendors. ☎️ #B2B #TeleMarketing #EmailMarketing 📈 Join our team. ⬇️ Click the link below for more.
PCI London @PCI_London
563 Followers 177 Following The UK's premier payment risk and security summit for #PCI professionals who protect customer data, prevent breaches & manage risk.We are excited to extend a special invite to you for an exclusive event on "#Cyber Accountability and Working with Boards to Drive #GRC Programs." Organized by the @VigiTrust Global Advisory Board (UK Chapter) in collaboration with @ISACALondon eventbrite.co.uk/e/cyber-accoun…
@realFraudAssist @TSB @TheFCA @MartinSLewis I have an issue with tsb as of almost a month ago now they have frozen accounts and seized my money 💰 left me with nothing disgusting treatment all this done while my mother was on end of life care I have no access to my own money its not there's its mine.
Tomorrow, join us for the UK Chapter of the @VigiTrust Global Advisory Board for an interactive online session where we will be exploring data protection & the unintended consequences of Brexit. eventbrite.ie/e/virtual-even… #dataprotection #compliance #gdpr #infosec #infosecurity
@realFraudAssist 😃🎂😺🎉🍀❤️👍
Today's view from the office #uopfraud2022
Attending #PrivSecGlobal / #DTE / #DTELondon? Join us for an unofficial after party! Show your badge for: 🍾 Free drinks 🥙 Free food 🤝 Networking 🗣️ Panel debate w. Vivian Cullen & Carolyn Harrison 🎙️ Live music Traitors Gate Pub 🚇 Tower Hill instagram.com/reel/CehPDNZD7…
Shout out to our supporters, making next week's #events possible... @VigiTrust Quasarscan International Limited @ForumsInt @Riskskill Join us on 8th June: Preparing for #PCIDSS V4: eventbrite.co.uk/e/vigitrust-uk… #Networking: eventbrite.co.uk/e/breach-you-h… #payments #compliance #PCIDSSv4
7 June 2022, 16:00 BST we will be exploring Corporate Wellbeing and introducing the Conscious Music Code with Jeena Earthiva Register now and join us via Zoom 👇 eventbrite.co.uk/e/spotlight-on… #wellbeing #mentalhealth #wellness #spotlightonukraine
Praise for @AdyJohnsonUK “He’s damn good live!” Tom Robinson, BBC Radio 6 Music “One of the UK’s most inventive songwriters.” Stephen Foster, BBC Radio Suffolk Grab your tickets in advance, welcome drink and food is included! eventbrite.co.uk/e/acoustic-san… #gig #livemusic #acoustic
Many beautiful faces at our last #networking event... We are doing it all again on 8 June, from 17:30 at Traitors Gate Pub. 👇Register now 👇 eventbrite.co.uk/e/breach-you-h… 🤖 Panel Debate: "#Breach! You Have 20 Seconds to Comply" 🍻 Free Drinks 🤝 Network with your peers
Unable to join us in Dublin for our Breakfast Briefing? We are running this as a hybrid event, you can still participate via Zoom... Register now! eventbrite.co.uk/e/fpn-fraud-pr… #fraud #fraudprevention #fifpn #advice #networking #payments #compliance #financialcrime
Have we hit "peak compliance"❓ - mailchi.mp/7063995046f5/m… #panel #networking #compliance #dataprotection #fraud #cybercrime #event #news #payments #pcidss #gdpr
Don't miss our next "Spotlight on Ukraine" meeting on Wednesday We will be exploring the latest sanctions and discussing the importance for effective screening for both sanctions & PEPs. 👇 Register Now 👇 eventbrite.co.uk/e/spotlight-on… #sanctions #peps #compliance #ukraine
Quoted! Our founder, @realFraudAssist, has been included in the latest edition of the Hacker's Movie Guide. Asked to give a quote from his favourite movie on the list, Darren decided upon #Brazil (1985, dir. @TerryGilliam) Thanks @CybersecuritySF @Connor_Morgan0 #cybersecurity
Last few places for our workshops on 26 April! ⭐ AM: Fraud & Cybercrime Awareness ⭐ PM: An Introduction to Payments 🐣 EASTER SALE - 50% off for bookings made before Friday 🐣 eventbrite.co.uk/e/270931913647… #fraud #cybercrime #payments #financialcrime #advice #workshop #sale
🐤🐤🐤 Happy Easter 🐤🐤🐤 Flash sale, attend this month's workshops (in London or via Zoom) for half price! eventbrite.co.uk/e/fraud-cyberc… #fraud #cybercrime #payments #workshops #networking #offer #sale
Your invitation to join us on 26 April 🚀 Workshops: eventbrite.co.uk/e/fraud-cyberc… FREE Networking: eventbrite.co.uk/e/fraud-preven… #fraud #payments #risk #compliance #cybercrime #financialcrime
Join us for our "Spotlight on #Ukraine" series of online meetings where we examine and collaborate on how the conflict has changed the business risk landscape. Tomorrow: #SupplyChain & #Payments Challenges 👉 eventbrite.co.uk/e/spotlight-on… #russia #spotlight #FIUkraine #risk #b2b
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