The Frontline against Fraud: common law, government policy and regulation – how the UK is fighting fraud

Speakers

• James Evison – Stevens & Bolton LLP
• Catherine Gibaud KC – Three Verulam Buildings
• Chris Hemsley – Fingleton (former head of the Payment Systems Regulator)
• Penny Dunbabin – The Home Office

• Spaces: 100
• Venue: The Large Pension Room, Gray's Inn, 8 South Square, London, WC1R 5ET

What this session will cover

The latest legal, policy, and regulatory innovations in tackling fraud in the UK, featuring unique insights from Home Office and Payment Services Regulator insiders and leading legal experts.

Join world-leading experts, including a senior member of the Home Office Fraud Policy Unit and the former head of the Payment Systems Regulator, to discuss the latest developments in fraud prevention and a look ahead at how the common law, government policy and regulation can collectively tackle it. The panel discussion will include analysis of recent case law concerning liability in cases of APP fraud, the new Failure to Prevent Fraud Offence, the government’s fraud strategy, the future direction of regulation and the impact of the APP reimbursement scheme. Join us to discover how the UK is leading the way globally in the fight against fraud.