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. – Jon Williams Strategy Director MK2 Consulting– Latest developments re PSD2 SCA, Fraud reporting, Compliance, 3D Secure 2, new opportunities / challenges – making the most from necessity and what next?
10:00 Speaker 2. – Paul Rogers – Vendorcom -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.
12:25 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
13:15 Lunch
14:30 Speaker 6.– 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?
15:15 Coffee / tea break
15:45 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.
16:30 Speaker 8. – Brian Gorman – GSMA – The presentation will focus on key case
studies from around the world on how Mobile Operators have contributed identity
solutions to facilitate the growth of commerce and help prevent fraud.
17:20 Conclusions from day 1 – Chairman
18:00 to 20:00 Networking Party – drinks and canapé event

Wednesday 20th March 2019

8:30 Registrations – Tea and Coffee
9:00 Welcome – Joint Conference Chairman – John Williams – Strategy Director – MK2 Consulting
9:15 Speaker 10 – John Erik Setsaas – VP Identity and Innovation – Signicat
The future of trust using eIDs – Electronic IDs – recent experience in Scandinavia
10:00 Speaker 11 – Frances Coulson – Insolvency and Litigation Partner – Moon Beever Solicitors Insolvency and recovery of assets tackling recent cases and legal remedies, tackling international crime, data protection etc.
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 –Tony Craddock Director General – Emerging Payments Association & Jon Williams – Strategy Director MK2 Consulting – Discussion of the implications of the “Facing up to Financial Crime report”
12:20 Speaker 14 – Kebbie Sebastian – Penser – Best practices from around the world of how innovative companies are meeting the growing demands of consumer for a digital first, personalised banking and payments experience
13:00 Lunch
14:00 Speaker 15 –Mark O’Keefe – Optima Consultancy Mobile banking apps, what next, the implications of SCA and fraud and risk challenges
14:40 Speaker 16 –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?
 15:20  Future visions – What next in payments and banking fraud risk?

 15:55                   Tea / Coffee Break

 16:15                  Chairman – Jonathan Williams Mk2 Consulting – Summary of the conference

16:30                  Evaluations and prize draw – your chance to win a bottle of Champagne!

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.