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Agenda

 

Tuesday 24th & Wednesday 25th March 2015 – Grange Tower Bridge Hotel, London

“Working Together to beat Fraud”

Tuesday 24th March 2015

 

 

8:30 Registrations – Tea and Coffee
9:00 Welcome and introduction
9:15 Key note speaker 1. – Chairman – Alastair Sheen HSBC
10:00 Speaker 2. – Jon Williams – Experian – Director of Strategic Developments. Strategic change in payments, change and innovations in data management and the implications for risk management.
10:40 Speaker 3. – Shelley Palmer and Fernando Lopez  Ethoca  – across industry cooperation between retailers and payment organisations to tackle crime.
11:20 Tea / coffee break
11:40 Speaker 4. – Mark Cobbett – FFA UK
12:20 Speaker 5. – Paul Eagles – VISA Europe
13:00 Lunch
14:15 Speaker 6. – Andy Black – BAE Systems NetReveal. Cooperation in the fight against cyber-crime.
15:00 Speaker 7. – Sally Griffiths – VFM Services Ltd – Looking at the management of customer contact in fraud prevention and detection.
15:45 Tea / coffee break
16:10 Speaker 8. – Kieran Hines – Ovum – Exploring consumer attitudes to fraud and impact on fighting crime.
16:50 Speaker 9. – Martin Warwick – FICO
17:20 Conclusions from day 1 – Chairman
17:45 Networking Party – Sponsored drinks and canapé event

 

 

 

Wednesday 25th March 2015

8:30 Registrations – Tea and Coffee
9:00 Welcome
9:15 Speaker 10. – Argyle Data – Making the most of Data Analytics in Fraud Prevention
10:00 Speaker 11 – Gill Woodcock – PCI Security Standards Council
10:45 Speaker 12. – MasterCard – Update on future products and services and the impact on fraud and risk of changes to the payments landscape.
11:20 Tea / Coffee break
11:40 Speaker 13. – 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! What should you worry about?
12:20 Speaker 14. – Legal update – Alex Jay CFE, Wragge – Lawrence Graham – Criminal law, Commercial and Civil legal remedies, tackling international crime.
13:00  Lunch
14:00 Speaker 15. – Simon Gordon – Chairman Facewatch – Recognising the criminals and working together to beat crime
14:35 Speaker 16. – Sally Felton – Baker Tilly – new perspectives on investigating criminal activity.
15:10 Speaker 17 – Prof Mohmood Shah – Central Lancashire University – A fresh look at First Party Fraud
15:50 Tea / Coffee Break
16:15 Speaker 18. – Marco Favva – CEO Clear Advise – Impact of changes to regulations and pricing on managing payments fraud and risk in Europe.
17:00 Conclusions and prize draw – Chairman.
17:30 Conference closes.

 

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.