UK Card Fraud Conference Outline
Tuesday March 24th 2009
“Managing Fraud Risk in the Economic Recession”
Day One Tuesday 24th March 9:30am Introduction Chairman Phil Curtis First Data 9.40am Speaker 1 Setting the scene – today’s world Sean Heggarty Senior Manager Global Fraud Team GE Money 10.25am Speaker 2 Developing issues – a strategic vision for Issuers and Acquirers Neil Stewart Key note speaker Senior Manager Risk Product Development VISA Europe 11.10am Coffee 11.30am Speaker 3 Fraud trends – international comparisons Peter Welch Independent commentator and regular contributor to ECR magazine 12.15pm Speaker 4 Topical legal issues in card fraud, review of some recent cases with key learning points for banks Tim Buckingham DLA Piper solictor 1.00pm Lunch 2.20pm Speaker 5 ATM fraud threats and develoments Graham Mott LINK 3.05pm Speaker 6 Trends and developments in merchant risk perspectives Tony Mooney Former Head of Risk Barclaycard Business 3.50pm Tea 4.10pm Speaker 7 Lessons learned in deploying an effective cross-channel fraud prevention strategy Jasbir Anand Fraud Product Manager Actimize 4.45pm Speaker 8
5.15pm Summary Chairman Phil Curtis First Data 5.30pm Cocktails & Networking event Sponsored by DLA Piper
Fraud prevention and Prepaid Cards
Joy Storrar
Click here for DAY TWO AGENDA
