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AGM & Sports Fraud Event

July 17 @ 9:15 am - 11:45 am

We are delighted to welcome members and guests, both in-person and online, to this year’s Annual General Meeting. Join us to hear about the fantastic work the Panel has undertaken throughout the year and our exciting plans for the future.

Our patron, Lord Garnier KC, will join us ahead of the State Opening of Parliament to open the AGM, with ICAEW Chief Executive Alan Vallance delivering this year’s keynote address.

Fraud Advisory Panel Trustee Director and City of London Police Temporary Commander, Fraud and Cyber Crime, Oliver Shaw will provide a short update on the changes and developments within Action Fraud to bring the AGM to a close. We look forward to seeing you!

 

This year our AGM will be follow by an in-person only event focused on fraud and sport.

Learnings from the laws of Rugby

Speaker:
Wayne Barnes
Lawyer & Retired Rugby Referee

Wayne is a former international rugby union referee and has presided over more Rugby World Cup matches than anyone else in history, including the 2023 Rugby World Cup Final.

With his professional rugby background as one of the world’s leading international sports officials and his specialist legal practice, Wayne is able to bridge the worlds of law and sport.

He is regularly instructed by national governing bodies, professional sports organisations, commercial sponsors and rights holders on all aspects of sports law, governance, ethics and safeguarding.

Wayne will discuss his experiences of officiating professional rugby and what organisations and management can learn from the world of sport.
He will also consider the importance of clear decision making, remaining calm as the pressure rises and the importance of language and communication skills

The global impact of sporting integrity

Speakers:

Mark Anderson, Forensic Services Partner, Supply Chain Resilience Leader, PwC

Sasi-Kanth Mallela, Managing Director, Risk, Forensics & Compliance, Ankura

Martin Dubbey, Managing Director, Harod Associates

Fran Garvey, Associate, Howard Kennedy LLP

 

Join us for an insightful discussion on sports fraud with our panel of experts. Discover the current landscape of sports fraud and its far-reaching impacts beyond the game itself.

Our panel will delve into why these fraudulent activities matter to the wider community and examine the potential effects of new legislation on combating sports fraud in the future.

Don’t miss this opportunity to gain a deeper understanding of this critical issue and its implications.

 

AGM and Sports event

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This event consists of two parts. The Annual General Meeting (AGM) is available both in-person and online. Following the AGM, there will be a sports fraud event, which is only available in-person.
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Details

Date:
July 17
Time:
9:15 am - 11:45 am
Event Category:

Venue

One Moorgate Place
One Moorgate Place
London,
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