Presenter: Shamilla Manikam - Senior Counter Fraud Advisor, Serious Fraud Office Shamilla Manikam is a Senior Counter Fraud Adviser at the SFO. Prior to joining the SFO, Shamilla had extensive regulation and compliance experience in the public sector. She has been an investigator at Inland Revenue; a regulator at DIA's AML Group and more recently at the Financial Markets Authority.
Registrations are directly via the SFO website.
SFO: Fraudster Personas WebinarSFO: Fraudster Personas Webinar
We have published a guide on the seven common methods or "personas" that fraudsters adopt when committing financial crimes. In this webinar we will explain more about these personas, red flags to look out for and what you can do to manage this risk.
home | events
Event Details
Date
3 April 2025
Time
10:30 am - 11:30 am
Online
Delivery Method
Online
Facilitator
SFO