UK Card Fraud Conference Outline Agenda

Wednesday 25th March

 

Day Two	Wednesday 25th March
9.30am	Introduction		Chairman	Phil Curtis	First Data
9.40am	Speaker 9		Latest developments in Card Fraud initiatives; inc ID Fraud strategy, FISS, JIU etc	Naomi Robinson	APACS
10.25am	Speaker 10		The fraud act, proceeds of crime and the courts	Mark Lucraft Q.C.	Barrister
11.10am	Coffee
11.30am	Speaker 11		Effectiveness of fraud detection models – a comparative study	Manoel Gadi	Santander / Abbey National
12.15pm	Speaker 12		New developments in fraud prevention – rebuilding the customer proposition	Nick Ogden	Voice Commerce Group
1.00pm	Lunch
2.10pm	Speaker 13		Thinking the unthinkable – what to do when it all goes wrong	Bill May	Crisis Survivor
2.45pm	Speaker 14		Card and Identity Fraud case studies and exposure to compromised data	Danny Harrison	Fraud Manager CPP
3.20pm	Speaker 15		International perspectives: Fraud issues relating to Greece and the way that National Bank of Greece has tackled fraud.	Theano Sotiropoulou	Fraud Analyst National Bank of Greece Dienekis S.A.
3.50pm	Tea
4.10pm	Speaker 16		ID fraud / data compromise	Alaistair Sheen	Senior Fraud Manager HSBC
4.50pm	Summary		Chairman	Phil Curtis	First Data
5.10pm	Prize draw		Evaluations – draw for attendees
5.20pm	Close