THE AGENDA

Banking and payments industry strategies to address risk and prevent fraud: Foresight from hindsight – radical vision for 2020

Day 1

Wednesday 1st April 2020

8:30

Registrations – Tea and Coffee

9:00

Welcome and introduction – Joint Conference Chairman – Jon Williams Strategy Director MK2

9:15

Speaker 1. – Keynote speaker – conference theme and current industry challenges.

10:00

Speaker 2. – Future perspectives on developing ID and using it appropriately in risk management and fraud prevention.

10:40

Speaker 3. – Future perspectives on developing ID and using it appropriately in risk management and fraud prevention.

11:20

Tea / coffee break

11:40

Speaker 4. – Fraud Management strategy – case study.

12:25

Speaker 5. – Fighting Cybercrime – impact on business, banking and payments.

13:15

Lunch

14:30

Speaker 6.–  Latest consumer and business survey data – public perceptions on fraud and risk issues.

15:15

Coffee / tea break

15:45

Speaker 7. – Latest consumer and business survey data – public perceptions on fraud and risk issues.

16:30

Speaker 8. – Innovations in payments – impact of fraud and risk.

17:20

Conclusions from day 1 – Chairman

18:00 to 20:00

Networking Party – drinks and canapé event

Day 2

Thursday 2nd April 2020

8:30

Registrations – Tea and Coffee

9:00

Welcome – Joint Conference Chairman – John Williams – Strategy Director – MK2 Consulting

9:15

Speaker 10 – International perspectives – regional / country case study.

10:00

Speaker 11 – Card scheme – Fraud prevention initiatives and overall business strategy.

10:40

Speaker 12. – Legal perspectives on the fraud and risk industry – legislation and recent cases

11:20

Tea / coffee break

11:40

Speaker 13 – Discussion of the implications of the Financial Crime.

12:20

Speaker 14 – External perspectives from a fraud solutions supplier business

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 should you worry about?

 15:20

Future perspectives for payments and banking – preparing for the next decade in payments – what should we expect?

 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