Agenda
UK Card Fraud Conference March 27th / 28th 2012
“Fraud – it’s a matter of trust”
| Day One | Tuesday 27th March | ||||
| 9:30am | Introduction | Chairman | First Data Phil Curtis | ||
| 9.40am | Organiser – welcome | Introduction and welcome – scene setting | Paul Lucraft | ||
| 9:50am | Speaker 1 | Keynote speaker | Alastair Sheen – HSBC Card Fraud Strategy | ||
| 10.25am | Speaker 2 | Latest fraud trends and developments – examination of areas for action | The UK Cards Association – Mark Cobbett | ||
| 11.10am | Coffee | ||||
| 11.30am | Speaker 3 | ATOS Worldline | ATOS: Serge Waterschoot Senior manager | ||
| 12.15pm | Speaker 4 | VISA Fraud prevention initiatives | VISA Peter Bayley | ||
| 1.00pm | Lunch | ||||
| 2.20pm | Speaker 5 | Datamonitor – new trends in fraud, cardholder trust and industry impact | Kieron Hines Senior manager | ||
| 3.05pm | Speaker 6 | Clairmail – implications of growth of mobile commerce for card fraud. How banks leverage mobile to combat fraud | Andres Fontao
Clairmail |
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| 3.50pm | Tea | ||||
| 4.05pm | Speaker 7 | Data Security and compliance and audits | Christine Andrews – DQM Group | ||
| 4.40pm | Speaker 8 | Increase use of data and trusted third parties – talikng the risks out of system? | Experian – senior Manager | ||
| 5.15pm | Summary | Chairman | |||
| 5.30pm | Cocktails | Sponsored drinks reception – all delegates welcome | |||
UK Card Fraud Conference 2012 Agenda continued
| Day Two | Wednesday 28th March | ||||
| 9.30am | Introduction | Chairman | Phil Curtis | First Data | |
| 9.40am | Speaker 9 | Mobile commerce – security risks | Charles Brookson- Mobile commerce security expert | ||
| 10.25am | Speaker 10 | MasterCard – initiatives on fraud prevention | MasterCard | ||
| 11.10am | Coffee | ||||
| Panel presentations and session chaired by Annich McIntosh of Fraud Watch | |||||
| 11.30am | Speaker 11 | Fraud – legal update – latest laws and cases | 18 Red Lion Court Mark Lucraft QC | ||
| 12.00pm | Speaker 12 | Fraud prevention strategy – the role of government and international cooperation | UK Fraud expert: Bill Trueman | ||
| 12:30pm | Panel discussion | Panel chaired by Annich Mcntosh and consisting of Mark Lucraft QC, Bill Trueman and a representative of UK law enforcement to discuss legal and operational changes in fraud laws. | |||
| 1.00pm | Lunch | ||||
| 2.10pm | Speaker 13 | IT crime / fraud threats to new technologies, mobile, e-commerce and the way forward | IT Security Expert – Andrew Churchil | ||
| 2.45pm | Speaker 14 | Insider fraud – risks and how to manage them | Ernst &Young Keith Dewey – Financial Crime Advisor | ||
| 3.20pm | Speaker 15 | Trusted fraud prevention strategies | Jonathan Hancock
TSYS |
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| 3.50pm | Tea | ||||
| 4.10pm | Speaker 16 | New approaches to fraud reduction | FICO / Equifax | ||
| 4.50pm | Summary | Chairman | Phil Curtis | First Data | |
| 5.10pm | Prize draw
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Delegate feedback Champagne draw | |||
| 5.20pm | Close | ||||