DT Fraud Conference 2019

“Innovation and adoption versus disruptive challenges in fraud risk management and crime prevention

Tuesday 19th March 2019


8:30 Registrations – Tea and Coffee
9:00 Welcome and introduction – Joint Conference Chairman – Jon Williams Strategy Director MK2
9:15 Speaker 1. –  Alastair Sheen HSBC – Fraud trends and business / markets update. Analysis of latest business information and predictions of what next for your fraud and risk management team.
10:00 Speaker 2. – Strategic review of the market, key trends and challenges Disruptive change and the impact on payment and banking risk – Global perspectives on the fight against card and payment fraud.
10:40 Speaker 3. – Who am I? The role of identity in transactions – Keith Groves -Mastercard Future perspectives on developing ID and using it appropriately in risk management and fraud prevention
11:20 Tea / coffee break
11:40 Speaker 4. – Jackie Morley – Accenture – Managing Fraud – How to grow successfully and protect your business.
12:20 Speaker 5. – Charles Brookson OBE – Chair of ETSI TC CYBER The latest developments in fighting Cybercrime – impact on business, banking and payments. A quick overview: European and Global activities, Update on standards from ETSI TC CYBER, Further activity on GDPR and Cybersecurity Directive Standards, Impact of Quantum computers on Cryptography
13:00 Lunch
14:15 Speaker 6.– Latest developments re PSD2 SCA, Fraud reporting, Compliance, 3D Secure 2, Biometrics – solutions, opportunities / challenges – making the most from necessity and what next?
15:45 Coffee / tea break
16:05 Speaker 7. – Paul Emerton – Torricel – Insights and ideas re data security and the business case for Blockchain and a review of experience with Bitcoin. Managing risk and what applications and where next with disruptive security.
16:45 Speaker 8. – Tackling the challenges of innovation in transactions, IOT, regulatory changes and making fraud detection, investigating and prevention cost effective for different sized banks, card companies.
17:30 Conclusions from day 1 – Chairman
17:45 to 20:00 Networking Party – drinks and canapé event including presentation – speaker 9 

Wednesday 20th March 2019

8:30 Registrations – Tea and Coffee
9:00 Welcome – Joint Conference Chairman – Alastair Sheen HSBC
9:15 Speaker 10 – TBC
10:00 Speaker 11 – TBC
10:40 Speaker 12. – Brian Kinch – VISA –Fraud prevention initiatives and overall business strategy. What can be done to get best value from the increasing volume transactions and how to manage risks better.  New technology, product innovation, international transactions and other business challenges facing payments companies, banks and merchants.
11:20 Tea / coffee break
11:40 Speaker 13 –A senior lawyer – Criminal and civil law update, recent cases and legal remedies, tackling international crime, data protection etc.
12:20 Speaker 14
13:00 Lunch
13:50 Speaker 15 – 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! Impact of PSD2, GDPR and other regulations. What should you worry about?
14:45 Speaker 16 –Kieran Hines – Ovum – Latest consumer and business survey data – public perceptions on fraud and risk issues? New channels, technologies and methodologies how will they affect your business?
 15:20  Speaker 17 – Impact of social media on financial transactions and risk management – what should we expect in the next few years and what will be the impact of change?

 15:55                   Tea / Coffee Break

 16:15                   Speaker 18 – Future vision of payments and banking – preparing for the next decade

17:00                   Conclusions and prize draw – Chairman

17:15                    Conference closes

You can print your agenda here 

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.