Events

A half-day conference featuring insightful discussions, expert speakers and networking opportunities.

This unique event offers the opportunity to expand knowledge and learn about the latest strategies in combatting financial crime whilst connecting with industry professionals.

Arun Chauhan will be speaking at the event about Fraud: Corporate liability and the Role of Leadership

Date: Friday, 27th June 2025  8:30am-1:00pm
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Delegates will explore how to use feedback from Regulatory Inspections, resident involvement in mergers and undertaking an effective board review. We’ll explore emerging topics like the use of artificial intelligence (AI) and how to track culture in your organisation.

Tenet’s Arun Chauhan is a speaker at the event, examining Fraud Prevention in Social Housing.

• Sectors awareness of fraud and key considerations
• Avoiding and preventing tenancy fraud
• Generative AI: opportunities and fraud risks
• Preparing for the Prevent Fraud Act in 2025

Date: Thursday, 19 June 2025
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Arun Chauhan and Paul Roberts are presenting at the event, discussing Culture as the gateway to prevention.

With a great line up of other speakers discussing the following topics:

• Detection: Effective methods for identifying unusual data trends.
• Investigations – why do they go wrong?
• Language, communication, and questioning: using linguistics to conduct better fraud investigations.
• Civil/Criminal Redress

Date: Tuesday, 10 June 2025
Time: 12:00 – 18:00 GMT
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Now helping lead Tenet’s London expansion, Tristan brings deep expertise in investigations, anti-corruption, international and geopolitical risk across the financial services, public sector, and natural resources industries.

The webinar will offer a unique perspective shaped by advising on sensitive and high-profile financial crime investigations on both sides of the Atlantic.

• A US Attorney’s perspective

• Controls Beyond Cost

• Whistleblowing Without Fear

• US vs UK Risk Advisory

• Failure to Prevent Fraud – Why US Firms Should Still Care

Date: Thursday, 22nd May 2025 – 12:00-13:00
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Tristan Bramble is speaking at the ICF Online Event; Exploring Global Trade Challenges: Address the complexities of international trading environments, including diverse business cultures and legal frameworks.

Innovative Credit Management Solutions: Discover practical tools that can help you navigate and succeed in the international market.

Date: Tuesday 20th May, 2025
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This webinar is designed to appeal to a wide audience, including consumers, businesses, small accountancy practices, fraud advisors, and payment firms/banks.

• Understanding APP Scams: Learn about the different types and scenarios.

• Regulatory Policies: Hear from the regulator the latest reimbursement regulations.

• Case Study Analysis: Identify “red flags” and learn how to avoid becoming a victim.

• Prevention and Reimbursement: Strategies to prevent APP scams and navigate reimbursement process.

Date: Friday, 28th March 2025 – 10:00-11:15
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The UK’s new Failure to Prevent Fraud Offence comes into force on 1st September 2025. With the deadline fast approaching, firms need to understand whether they fall within scope and how to demonstrate reasonable procedures for fraud prevention.

In this short and practical session, James Nurse (Managing Director, FINTRAIL) and Arun Chauhan (Director, Tenet Law) will break down:

An overview of the new Failure to Prevent Fraud Offence, how firms can assess whether they are in scope and what constitutes a ‘reasonable’ fraud prevention procedure.

Date: Wednesday, March 19th 2025 – 10:00 AM (GMT)
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In the latest ‘At the Coalface’ episode, Arun Chauhan (FICA) is joined by leading cyber security expert Adrian Jolly founder of A Jolly Consulting.
This session is packed with fresh ideas and real-world insights to inspire action. In just one hour, you’ll gain practical knowledge from Adrian’s decades of hands-on experience in risk, resilience, cyber security and compliance. Helping you stay protected, informed and understand the harsh reality of cybercrime.

Date: Tuesday 18th March – 12pm until 1pm

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Join Jane Alimonda, leading financial crime internal auditor and specialist fraud lawyer Arun Chauhan, for Episode 6 of the ‘At the Coalface’ series from Tenet.

We will dive into the front-line challenges organisations face navigating ESG financial crime risks, the pitfalls of greenwashing and other ESG related frauds and explore the crucial role internal auditors play in preventing financial crime.

Date: 13th February 2025

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This event tackles the key challenges shaping sectors and provides actionable insights to navigate change with confidence.

Arun Chauhan will be presenting at the Horizon Conference, exploring the latest trends, challenges, and preventative measures in combating financial misconduct within public institutions.

Date: 12th February 2025

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