About Fraud Conference

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So far Fraud Conference has created 6 blog entries.

Book 2 people from same organization to receive 10% discount.

 There is an additional early bird 10% discount for booking before 31st December 2017 but places are limited for this offer.



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A thriving community of payments professionals

The Emerging Payments Association (EPA) connects the payments eco-system, encourages innovation and drives profitable business growth. Our goals are to strengthen and expand the payments industry to benefit all stakeholders.

We achieve this by shaping a comprehensive programme of activities for our members with help from an independent board, which addresses key issues impacting the industry.

These include:

  • Annual events programme
  • Award ceremony
  • Leading industry projects
  • Lobbying activities
  • Training
  • Reports and whitepapers

The EPA is over 120 MEMBERS strong and growing. Our members come from across the payments value chain; including payments schemes, banks and issuers, merchant acquirers, PSPs, retailers, and more. These companies have come together, from across the UK and internationally, to join our association, collaborate, and speak with a unified voice.

Want to find out more about membership?

Get in touch to find out more about becoming a member:


Bandwidth Recruitment is an independent specialist in the provision of permanent and contract/interim staff solely to the payments industry.

Our track record of success can be attributed to many years recruitment experience combined with maturity and credibility. We have spent years working within the payments sector building an enviable network of contacts and successfully providing a first class recruitment service to clients and candidates alike.

This network, combined with a thorough understanding of the payments lifecycle means we can discuss our clients’ requirements with knowledge and accurately match them to the very best candidates. We work with many of the key players in the card payments sector. Our clients may range from large corporates to smaller privately owned organisations but the service remains the same – excellent and great value.



Fraud Watch is the only international newsletter to cover all aspects of financial fraud, including legislation and regulatory changes, risk, compliance, cybercrime, card fraud, money laundering, counterfeiting, anti-terrorism, mortgage fraud, whistleblowing and internal fraud.

Subscribers get exclusive access to the members section for: Daily online news; PDF files of past and current issues of Fraud Watch; Features and research. Published six times a year it is the essential early warning system for financial industry professionals.

To subscribe please call Maxine Wernick on +44 (0)1572 820088 or email

Recent Attendees





First Data

Wells Fargo

Tieto Latvia

Norse Corp






Norway NDRE



P & P Ratings




Cancello AS

Equens SE

Evolved Intelligence


Inform AG



UK Cards Association






Secure electrans

Cardiff University

Nuffield College

18 Red Lion Court



Byrne & Partners

Norse Corporation

London Risk






G2 Web services

Lancashire University


City Police


“…I was very impressed with the conference. Organisation was excellent, including communication prior to the event, the venue, the food, etc. The topics were well chosen, being relevant, varied, and timely. The speakers were experts in their respective fields as well as good presenters, and open for interactive Q&A sessions. Also, there was a good balance of presentation sessions and informal networking opportunities – in fact, we are now in a business relationship with one of the companies whose representative I met at the conference.
…well done and keep it up!”

Mirko JURISITS, Fraud Risk Management Expert – Raiffeisen Bank International AG


“I really liked the fraud conference, it was big enough to be informative, but small enough to network with all of the delegates.  The quality of the lectures was above average and the structure of it worked well. I would suggest going forward that you invited more cross section of people to attend from different sectors including compliance and AML as it is now all the same area…”

Matthew Silverston, CEO Facebanx


“Thank you for an excellent conference: content excellent and topical; superbly organised. I’ll be there next year…”

Jane Bonwick, Managing Director at Jane Bonwick Consulting Ltd


“Content was good, focus excellent, networking excellent, atmosphere great.. Well done!”

Brigitte Brun, INFORM Risk and Fraud


“Excellent speakers and great networking – well organized event.”

Pamela Rustem , Director Strategic Alliances – Technology Strategy Ltd


“… excellent conference and much appreciated…”

James Jenkins, Account Director – CA Technologies

Who should attend

Fraud Risk Directors and Managers

Lending officers

Collections and recovery managers

Crime Investigators

Law enforcement officers

Solicitors and Barristers involved in financial fraud cases

Internal auditors

Forensic crime analysts

Fraud prevention officers

Fraud Analysts

Product development managers

Compliance officers

Anti Money Laundering Officers

Fraud solution managers


Claims Technicians

Marketing Managers

Loss Adjusters


IT Specialists

Procurement Managers

Compliance Managers

Data Managers

Claims Service Providers


Anyone involved in protecting financial integrity, fraud prevention and banking and card payments.