Banking and payments industry strategies to address risk and prevent fraud: Foresight from hindsight – radical vision for 2021

Theme: “Fresh Perspectives on Fraud and Risk Management 2021”

5th October 2021

Registration and check in from 9:00am UK time

9:30am Welcome and Introduction – Conference Chair: Jon Williams

9:40 Speaker – Paul Lucraft, payments industry expert, Trends and change in the world of payments and what they mean for fraud and risk management, what we can learn from the impact of Covid 19 on customer behaviour, the effects of technological innovation and regulation in payments.

10:20 Speaker – Jackie Barwell – ACI Worldwide – What can we learn form the last two years of disruption?

11:00 Speaker – Andrew Churchill – Technical Update – Impact of Anti Money Laundering reform in the UK, US and EU alongside FATF discussions on transparency. Plus the threats and opportunities from recent technology developments to payments and identity best practice.

11:40 Speaker – Riten Gohil – Sphonic – Experience and expertise in data mining to improve risk management

12:20 Summation of morning’s presentations and discussion from Conference Chair

12:30 approximately Break

13:30 Afternoon sessions start – welcome from Conference Chair Jon Williams

13:35 Speaker – Brian Kinch, formerly at Visa.  Me, Myself and I: The Last Bastion of Unaddressed Fraud?   The pandemic over the last couple of years has given rise to an insidious fraud cohort: those who are opportunist or who seek to leverage a perceived entitlement and, through malicious intent, fail to pay back or fail to use the benefits for the reason that they were provided. Enter the world of First Party Fraud, hear what is being done to isolate the offenders and secure restitution.

14:10 Speaker – Nick Davey, Payments specialist at the Payments Systems Regulator and formerly at the Bank of England will speak about key issues inc Push Payments Fraud and what operators should expect from the regulators in the next few years.

14:50 Tea break 

15:00 Ti Osnat of Signifyd

15:40 Summation of afternoon conference presentations and discussion from Conference Chair

15:50 Information about Fraud Conference 2022

16:00 Conference closes