DT Fraud Conference 2016
“Protecting and growing your business by tackling fraud”

Wednesday 23rd March 2016


8:30 Registrations – Tea and Coffee

9:00 Welcome and introduction – Chairman and Organisers

9:15 Speaker 1. – Key note speaker – Alastair Sheen HSBC, Senior Card Fraud Strategy Manager, “Protecting and growing your business through tackling fraud” Global perspectives on the fight against card and payment fraud.

10:00 Speaker 2. – Mark Cobbett, Manager, Financial Fraud Action UK / UK Cards Association, Fraud trends and business / markets update. Analysis and predictions of what next for your fraud and risk management team.

10:40 Speaker 3. – Cyber crime challenges, Sandra Peaston Assistant Director Insights – CIFAS protecting your business and its assets

11:20 Tea / coffee break

11:40 Speaker 4. – Cybersource / VISA – Managing Fraud to Grow and Protect Your Business – Chris Lomax – Senior Director, EMEA Solution Management.

12:20 Speaker 5. – Jon Williams, Experian, Director Strategic Development Identity & Fraud, E and M Commerce – what next for on-line and mobile payments and mobile banking. Mobile / telcos / alternative payments – perspectives on the identity and fraud risks in payments

13:00 Lunch

14:15 Speaker 6. – Steve Cook, Daon, Director of Sales EMEA – Biometrics

15:00 Speaker 7. – Meta Backman, Finnair, Fraud Prevention Manager and chair of the European Airlines Fraud Prevention Group – case study on fraud prevention challenges and initiatives for airlines. Managing customer relations and multichannel communications.

15:45 Coffee / tea break

16:05 Speaker 8. – Richard Harris, SVP of European Sales, Feedzai – Using artificially intelligent and machine-based learning techniques to prevent fraud

16:45 Speaker 9. – Ruud Grotens, Fiserv, Principal Consultant, Financial Crime Risk Management, Emerging Payment Channels, Technologies and Infrastructures: Ensuring a Robust Fraud Defence

17:30 Conclusions from day 1 – Chairman

17:45 to 20:00 Networking Party – Sponsored drinks and canapé event

Thursday 24th March 2016


8:30 Registrations – Tea and Coffee

9:00 Welcome

9:15 Speaker 10 – Paul Rodgers, Vendorcom, Chairman and member of the Payment Systems Regulator Panel, Business strategy – new products and services, industry challenges, regulatory impact and the best way forward for profitable business growth

10:00 Speaker 11 – Alex Jay Certified Fraud Examiner Wragge Lawrence Graham LLP – Criminal and civil law update, recent cases and legal remedies, tackling international crime, data protection etc.

10:40 Speaker 12. – Martina King, CEO Futurespace E commerce – strength or weakness? What can be done to get best value from the increasing volume of on-line transactions – how to manage risks better

11:20 Tea / coffee break

11:40 Speaker 13 – Andrew Churchill, Technology Strategy, IT Consultant – A technical update on new products and services and the impact on fraud and risk management – what do you need to know! What should you worry about?

12:20 Speaker 14 –Keith Groves VP Risk Management, MasterCard, Update from card scheme – latest trends, developments in fraud and risk and innovations in prevention

13:00 Lunch

14:00 Speaker 15 – Gabe Hopkins – Senior Director, Product Management at FICO – Innovation in fraud and risk management solutions, tackling the challenges as a card issuer, acquirer or merchant in building a profitable business

14:35 Speaker 16 – Kieran Hines, OVUM, Practice Leader Financial Service Technology, Consumer and business survey data – public perceptions on fraud and risk issues and initiatives to grow business

15:10 Speaker 17 – Martin Sweeney CEO Ravelin

15:50 Tea / Coffee Break

16:15 Speaker 18 – Demostration

17:00 Conclusions and prize draw

17:30 Chairman Conference closes

Print your PDF version here.

Potential speakers, sponsors and exhibitors should contact the organisers for more information. Details are subject to revision at this stage but will be updated regularly and available here.