DT Fraud Conference 2017

Payments innovation, fraud risk management, cybercrime and the challenge of the post-industrial society”

Tuesday 4th April 2017


8:30 Registrations – Tea and Coffee
9:00 Welcome and introduction – Chairman and Organisers
9:15 Speaker 1. – Key note speaker – Alastair Sheen Senior Fraud Manager HSBC / payments company Strategic review of the market, key trends and challenges “Protecting and growing your business through tackling fraud” Global perspectives on the fight against card and payment fraud.
10:00 Speaker 2. – FFA / UK Cards – 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 and data protection challenges protecting your business and its assets, regulation and compliance
11:20 Tea / coffee break
11:40 Speaker 4. – Jon Williams – Strategy Director -Managing Fraud to Grow and Protect Your Business
12:20 Speaker 5. – Kerry Davies – Abatis HDF -Protecting against malware and cyber crime challenges. Latest developments in protecting your business and its assets.
13:00 Lunch
14:15 Speaker 6. – Biometrics – solutions and opportunities
15:00 Speaker 7. – Mark Grainer – VP Sales Europe – Engage Hub with an Industry case study on fraud prevention challenges and initiatives. Managing customer relations and multi-channel communications. Working with MBNA to tackle their fraud challenge.
15:45 Coffee / tea break
16:05 Speaker 8. – Using artificially intelligent and machine-based learning techniques to prevent fraud
16:45 Speaker 9. – Steve Bickford – Fraud Prevention Manager at EVRY – Tackling the challenges of innovation in transactions and making fraud detection, investigating and prevention cost effective for the medium sized card business.
17:30 Conclusions from day 1 – Chairman
17:45 to 20:00 Networking Party – Sponsored drinks and canapé event

Wednesday 5th April 2017

8:30 Registrations – Tea and Coffee
9:00 Welcome
9:15 Speaker 10 – Business strategy – new products and services, industry challenges, regulatory impact and the best way forward for profitable business growth
10:00 Speaker 11 – Jonathan Hancock – Senior Manager TSYS – latest trends Europe and UK, developments in fraud and risk and innovations in prevention
10:40 Speaker 12. –Keith Groves – MasterCard Europe – Fraud prevention initiatives and business strategy. What can be done to get best value from the increasing volume of on-line transactions – how to manage risks better. The impact on consumers.
11:20 Tea / coffee break
11:40 Speaker 13 – Criminal and civil law update, recent cases and legal remedies, tackling international crime, data protection etc.
12:20 Speaker 14 – Andrew Churchill – Technology Strategy – 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?
13:00 Lunch
14:00 Speaker 15 – Brian Kinch, Senior Manager – 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 Business Leader – Consumer and business survey data – public perceptions on fraud and risk issues and initiatives to grow business
15:10 Speaker 17 –David Angell – Wordsmith Digital – Internet and Digital entrepreneur – 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 – Processor / banking presentation – key market challenges for the fourth   ———————-industrial revolution


 17:o0                  Conclusions and prize draw – Chairman


 17:30                  Conference closes

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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.