Tenet

Introducing our speakers for the ''Fraud NOT on the Agenda: Housing Sector Fraud Risk Conference'' Bob Heapy will join the line of up of speakers at Mazars in Birmingham on Thursday, 17 October 2024, to discuss the critical journey of engaging boards —from raising awareness and fostering acceptance to securing investment in fraud prevention. Bob has operated as a CEO and led successful business in both the public and private sectors since 2005. He has significant Board experience both as an executive, a non-executive and as Chair. Bob stepped back from CEO at Town and Country Housing and as an Executive Director of the Peabody Group in April 2024 after 14 successful years. He continues to Chair Quartz, a for profit Housing Association, which gained registered provider status with the Regulator of Social Housing in February 2024. Bob is also currently interim CEO at Leathermarket JMB, a tenant led organisation operating in south London. Bob is a surveyor by profession and a member of the Chartered Institute of Housing. He has worked at the highest level with a variety of national and local stakeholders including Ministers, MPs, senior Civil Servants, Council members and senior Council Officers, Regulators, Financiers, Lawyers, Board members and residents and community groups. This is a must-attend event for Board and ARC members, as well as finance and governance professionals dedicated to strong governance and risk management in the housing sector. It's time to address the often-overlooked threat that leaves housing associations and communities vulnerable. Register now: https://lnkd.in/ey8R2mN6

How should legal and financial crime compliance teams balance regulation and technology? Steve Goddard, Fraud Subject Matter Expert at Featurespace, speaks to Tenet 's specialist fraud solicitor Arun Chauhan - FICA, Prof.PgDip (FCC) at 12pm BST on Tuesday 10th, on readiness for upcoming regulatory deadlines, anticipating future risks, and defining what 'good' looks like. Register for the webinar here: https://lnkd.in/eGQ2pa2Y

Register now and join Tenet… At the Coalface! This time, we're discussing the challenges in keeping pace with fraudsters and the obstacles faced by legal and financial crime compliance teams. Tenet’s specialist fraud solicitor Arun Chauhan will be joined by Steve Goddard, Fraud and Financial Crime Subject Matter Expert at Featurespace, with nearly 20 years of experience spanning banking, travel, and retail sectors. 📅 Date: Tuesday 10th September 🕛 Time: 12:00 pm – 1:00 pm 💻 Format: Online - Microsoft Teams 🔗 Register for FREE: https://lnkd.in/eGQ2pa2Y See you there!

How do the Financial Ombudsman Service (FOS) interpret "gross negligence" i.e., the consumer standard of caution when deciding whether to direct a refund by a customer's own banks after the customer has been a victim of APP fraud? For example, sending the fraudster your OTP code, would that be "gross negligence"? If the FOS finds there has been "gross negligence" whether now or after the new mandatory reimbursement rules kick in from 7 October, this is a ground to deny refunding an APP victim. Some light reading and learning for you below: 👉 In the link below is our article about what is "gross negligence" according to FOS with a link in the article to about 10 pages of cases showing what is and what is not "gross negligence" in the eyes of the FOS. Thank you to Rebecca Craig of Tenet for her hard work in producing the research and to the team at FINTRAIL for contributing to the article. 👉 In the comments below is a link to register for our (Tenet's) podcast style webinar on 10 September at midday where I am joined by Steve Goddard, SME at Featurespace looking at fraud risks for the banking sector and wider and chatting about challenges facing legal and compliance teams dealing with fraud and financial crime. In the webinar I will pick up on the research in the article below. If you are a PSP firm needing support navigating dealing with disputes and investigations into customer account fraud issues, it would be great to see you at the webinar or feel free to get in touch!

Introducing our speakers for the 2024 Fraud NOT on the Agenda - Housing Sector Fraud Risk Conference James Tickell founding partner of Campbell Tickell will join us on stage at Mazars in Birmingham on Thursday, 17 October 2024. James will delve into the topic "The Psychology of the Fraudster in the Housing Sector" James is experienced in carrying out a wide range of assignments throughout the UK and Ireland, primarily for not-for-profit organisations and government agencies. His assignments have focused on governance, mergers, performance improvement, strategy, and, most recently, organisational culture. He has been involved in several high-profile cases, assisting clients through challenging or unexpected events. This work has included conducting confidential inquiries into issues such as alleged corruption, fraud, and bullying. Additionally, he has served in senior roles within major care, charity and housing organisations during periods of significant difficulty. This one-day event will put housing sector fraud risk in the spotlight for the first time. In a sector where the conversation around fraud risk often falls short, we're breaking new ground. It's time to face the facts: ignoring fraud leaves housing associations and their communities vulnerable. We invite Board and ARC members, as well as those in finance and governance roles committed to quality governance and risk management in the housing sector. Register now: https://lnkd.in/ey8R2mN6

Thank you to our amazing speakers, Arun Chauhan - FICA, Prof.PgDip (FCC) from Tenet ; Ashley Fairbrother from Edmonds Marshall McMahon; and Gavin Cunningham from Menzies LLP, for their incredible insights at this afternoon's FCFC workshop. They shared valuable strategies for developing confidence and awareness in a professional setting, from the day-to-day through to networking and speaking at events. A big thank you as well to everyone who attended! #FCFC #Workshop #careerdevelopment

🚨 APP Fraud & Gross Negligence: What You Need to Know 🚨 FINTRAIL has teamed up with Tenet to explore the critical issue of Authorised Push Payment (APP) fraud and the ongoing challenges around gross negligence. With new mandatory reimbursement rules for PSPs coming into effect in October 2024, firms need to stay ahead. But what does "gross negligence" really mean when it comes to reimbursement? In this article, we break down: 💼 Key regulatory updates ⚖️ The grey areas PSPs face in defining negligence 💡 Practical steps firms can take to prepare 👉 Read the article: https://lnkd.in/eXJDgYqM ℹ FINTRAIL is here to help payment firms adapt to the new requirements. Over the last five years we've helped a range of companies to successfully reduce their APP fraud exposure. Get in touch with us to find out more. #FraudPrevention #FinancialCrime #APPfraud #Fintech #Compliance

This October join this enlightening event - Whiskey Business: Fraud risk in the spirits sector - exclusively for all LILA and Fraud Advisory Panel Members. Kindly hosted by Evelyn Partners, the event will take the form of a panel discussion, followed by a guided whiskey tasting, and networking. This event has very limited capacity, early booking is essential https://lnkd.in/ebcDwSPw

Programme announced for the 2024 TECAs Thought Leadership Summit Arun Chauhan will be joining industry leaders to share insights around this years theme ‘Strength in Unity: Harnessing Collaboration to Combat Economic Crime’ Register now to secure your spot!

Some great advice being shared through Tenet’s collaboration with the University of Birmingham Law Students! The Pro Bono Group won the 2023 Tackling Economic Crime Award - Outstanding Partnership award for its series of public information films.