DT Fraud Conference 2018

“How to be best in class in fighting financial crime

Tuesday 10th April 2018


8:30 Registrations – Tea and Coffee
9:00 Welcome and introduction – ChairmanJon Williams Strategy Director MK2 and Organisers
9:15 Speaker 1. –  Alastair Sheen HSBC – Fraud trends and business / markets update. Analysis and predictions of what next for your fraud and risk management team.
10:00 Speaker 2. – Peter Bayley VISA  Strategic review of the market, key trends and challenges “Protecting and growing your business through tackling financial crime” Global perspectives on the fight against card and payment fraud.
10:40 Speaker 3. – Cyber Crime and Enterprise threats. Understand recent banking incidents and learning points. Preventative strategies for Financial Crime.
11:20 Tea / coffee break
11:40 Speaker 4. – Steve Bradbury – GRSC Group Managing Fraud to Grow and Protect Your Business. New business and screening applications for businesses and consumers, both AML and Fraud. Using big data to improve risk decisions.
12:20 Speaker 5. – Protecting against malware and cyber-crime challenges. Latest developments in protecting your business and its assets.
13:00 Lunch
14:15 Speaker 6. – Chair Paul Rodgers Vendorcom (member of PSR panel) – with a Panel of experts to discuss where we are with the various regulatory changes PSD2 SCA, Reporting, Compliance, 3D Secure 2.0 , Biometrics – solutions, opportunities / challenges – making the most from necessity and what next?
15:00 Coffee / tea break
16:05 Speaker 7. – Paul Emerton Insights and ideas re the business case for Blockchain and a review of experience with Bitcoin. Managing risk and what applications and where next with disruptive security.
16:45 Speaker 8. – Steve Cook –  Biometrics and Fintech Consultant / Subject Matter Expert – Tackling the challenges of innovation in transactions, IOT, regulatory changes and making fraud detection, investigating and prevention cost effective for different sized banks, card companies.
17:30 Conclusions from day 1 – Chairman
17:45 to 20:00 Networking Party in conjunction with Vendorcom – drinks and canapé event including presentation – speaker 9 Hakim Mendjeli of 4by90 Consulting on Open Banking

Wednesday 11th April 2018

8:30 Registrations – Tea and Coffee
9:00 Welcome – Joint Conference Chairman – Alastair Sheen HSBC
9:15 Speaker 10 – Using artificially intelligent and machine-based learning techniques to prevent fraud latest trends, developments in fraud and risk and innovations in prevention.
10:00 Speaker 11 – E and M Commerce – Developments in customer identification, on-line and mobile payments and mobile banking. Mobile / telcos / alternative payments – perspectives on the identity and fraud risks in payments
10:40 Speaker 12. – Keith Groves MasterCard – Fraud prevention initiatives and business strategy. What can be done to get best value from the increasing volume transactions both on and off line and how to manage risks better. New technology, product innovation, international transactions and other business challenges
11:20 Tea / coffee break
11:40 Speaker 13 – HHJ Mark Lucraft (Judge at Circuit Court) Criminal and civil law update, recent cases and legal remedies, tackling international crime, data protection etc.
12:20 Speaker 14 – Innovation in fraud and risk management methods and solutions, tackling the challenges as a card issuer, acquirer or merchant in building a profitable business
13:00 Lunch
Speaker 15 – Andrew Churchill Technology Strategy Technical update on new products and services and the impact on fraud and risk management – what do you need to know! Impact of PSD2, GDPR and other regulations. What should you worry about?
14:45 Speaker 16 –Kieran Hines Ovum Consumer and business survey data – public perceptions on fraud and risk issues? New channels, technologies and methodologies how will they affect your business?
15:20 Speaker 17 – Impact of social media on financial transactions and risk management – what should we expect in the next few years and what will be the impact of change?

 15:50                  Tea / Coffee Break


 16:15               Speaker 18 – Speaker 18 – Future vision of payments and banking – preparing for the next

                         decade in payments – what should we expect?

 17:o0                  Conclusions and prize draw – Chairman


 17:15                  Conference closes

You can print your agenda 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.