Cifas protects organisations from fraud and financial crime through the sharing of data, intelligence and learning. They are a not-for-profit membership organisation that brings different sectors together for the common goal of eliminating fraud and financial crime. For over 35 years they have facilitated the secure, legal and effective framework for the real time sharing of high-grade fraud risk data and intelligence. Hundreds of organisations work with them – ranging from high street banks, telcos, and insurers through to the public sector and government – all benefiting from each other’s data, intelligence, and learning.
CIFAS session @ 12:45 Theatre 2
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