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Agenda

Banking Fraud Conference     March 26th / 27th 2013

Preliminary agenda

Download printable version here

Day One Tuesday 26th March
9.30am Organiser – welcome Introduction and welcome – scene setting Paul Lucraft -Organiser Welcome to conference.
9:50am Speaker 1 Keynote speaker and Chairman Alastair Sheen – HSBC Introduction from Chairman and fraud manager for one of the largest banks. Scene setting for the conference. Key fraud issues and challenges.
10.25am Speaker 2 Latest fraud trends and developments – examination of areas for action Mark Cobbett – UK Cards Trends in payment fraud over the last twelve months, key areas of action for the industry. What the UK banks are doing to tackle fraud.
11.10am Coffee Networking and exhibition
11.30am Speaker 3 Keynote speaker Peter Bayley - SVP Fraud Management, VISA Europe
 New challenges and the convergence of payments – how VISA sees the world – fraud prevention strategy and new products and services, channel convergence and technological change
12.15pm Speaker 4 Keynote speaker Professor Michael Levi Criminologist – Cardiff University The state of crime today – where are we and what are the strategic challenges for banks? Fraud, money laundering and global perspectives.
1.00pm Lunch Full sit down lunch – networking and exhibition

Split conference into two work streams for the afternoon of first day and first half of day 2
2.20pm Speaker 5a Jonathan Hancock  TSYS Processor’s perspectives on the fraud risks in transactions and accounts Speaker 5b Andrew Mell  Nuffield College Oxford University The Fraudster’s business case – what’s driving them and how can you make it uneconomic?
3.05pm Speaker 6a Craig Whitney

Telesign

 Psychologies and motivations of fraudsters and the growth of account compromise and what can be done to identify and address account compromise. Speaker 6b Kieran Hines

Datamonitor

 Consumer perspectives on fraud – attitudes to fraud and how and what should banks, card issuers and acquirers, financial services companies communicate with their customers
3.50pm Tea Networking and exhibition
4.05pm Speaker 7a Brian Kinch

FICO

 Risk management across the enterprise. What FICO are doing to help ensure clients use best practice to tackle fraud Speaker 7b Trevor Bedeman

Partner London Risk

 Operational risk, reporting and managing fraud risks in your business
4.40pm Speaker 8a Skip Foss

Norse Corp

 Cyber attacks – what they mean and how to counter the cyber criminal Speaker 8b Nick Sutton

MasterCard

 Affiliate relationships and merchant links, responsibilities and the impact on acquirers
5:10pm Speaker 9a Chris Jarman

Director Secure Electrans

 Innovation in mobile commerce – secure card not present transactions with chip and PIN Speaker 9b Jackie  Morley

Head of UK Fraud Accenture

 Designing a fraud prevention strategy
6.00pm Cocktails Conference – Sponsored drinks reception – all delegates welcome – exhibition area –networking

Banking Fraud Conference 2013 Agenda continued

Day Two Wednesday 27th March
9.30am Welcome and introduction to day 2 – Chairman of work streams
9.40am Speaker 10a Andrew Churchill

Security Expert

 Update on the IT threats – impact of NFC, QR codes, plethora of channels, comms and the inevitable ‘man in the middle’… Speaker 10b Michael Potts

Byrne and Partners

 Prosecuting fraud and the hurdles to overcome.
10.25am Speaker 11a DI Steve Strickland

Economic Crime and Fraud Training Academy City of London Police

 The Impact of the banking crisis – major fraud on financial institutions Speaker 11b Dr Mahmood Shah

Central Lancashire University

 Causes and Prevention of Internal Identity Theft
11.10am Coffee Networking and exhibition
11.40pm Speaker 12a Craig James CEO NEOPAY The risk issues for prepaid cards, case studies / best practice for prepaid cards. Speaker 12b Philip Doyle

FICO / Adepra

 Fraud detection contact and resolution strategy, finding more fraud,
enhancing customer engagement, and securing communication channels.
12:20pm Speaker 13a Beverley Young

Chief Operating Officer at CIFAS

 CIFAS – the role of CIFAS and helping retailers to prevent fraud Speaker 13b Keith Groves

G2 – Web Services
1.00pm Lunch Full sit down lunch – networking and exhibition

Re-combine the two breakout  strands into one conference session for the last afternoon
2.10pm Speaker 14 Keynote speaker Charles Brookson mobile phones security expert The challenges presented by mobile to payments – what do bankers need to understand about mobile and how it works – where are the risks and how do we control them?
2.45pm Speaker 15 Keynote speaker Jeremy Benson QC

18 red Lion Court

 Key updates from court cases and changes to the law, penalties from criminal acts. Case studies and legislation summary.
3.20pm Speaker 16 Jon Williams Experian Identity information and using it to control risk in your business
3.55pm Tea Networking and exhibition
4.20pm Summary Chairman Alastair Sheen HSBC
4.40pm Prize draw Delegate feedback Champagne draw – prize draw for completion of the delegate feedback forms.
5.00pm Close