Banking and payments industry strategies to address risk and prevent fraud: Foresight from hindsight – radical vision for 2024

Theme: “Innovation in payments fraud and risk management”


Wednesday 7th March 2024

8:30 Registrations – Tea and Coffee
9:00 Welcome and introduction – Conference Chairman – Jon Williams, Payments Systems Specialist – Payments Systems Regulator.

Call for Speakers – if you want to speak to and inform a key group of industry experts and have something interesting and different to say then please submit a proposal – contact us for a speaker form. Speaking slots are approx. 30 minutes. There are also limited opportunities available for sponsors and exhibitors – ask for a copy of our packages. Note on Day 2 will focus in on merchants and the opportunity to improve acceptance, align channels and manage customer journeys.

9:15 Speaker 1. Introduction – Key note speaker – Innovation in payments fraud and risk management – current industry challenges and responses
10:00 Speaker 2. Strategic review of the payments market, key trends – global perspectives on the fight against card and payment fraud. Card Scheme
10:40 Speaker 3. Latest consumer and business survey insights – public perceptions on fraud and risk issues and priorities – policies for card businesses

11:20 Tea / coffee break
11:40 Speaker 4. Fraud management strategies – innovative techniques in payment acquiring and processing – AI and how to manage the implications for fraud prevention.

12:30 – 13.40 LUNCH
Speaker 5. Latest challenges in fraud reporting and monitoring – AML, transactional fraud, compliance and regulatory expectations

14:30 Speaker 6. Innovation in payments, managing fraud prevention programmes –

15:15 Coffee / tea break
15:45 Speaker 7. Technology Strategy – Technical update on new products and services and the impact on fraud and risk management. What should you worry about?

16:40 Conclusions from day 1 – Chairman
18:00 – 20:00 Networking Evening – drinks and canapés event – Sponsored Networking event for conference attendees: delegates, speakers, sponsors and exhibitors.

Thursday 8th March 2024

8:30 Registrations – Tea and Coffee
9:00 Welcome – Conference Chairman – Jon Williams
Thursday will focus on Merchant risk management – support for businesses looking to manage fraud and optimise card acceptance for managing multi-channel. The aim is to provide insight for merchant attendees, acquirers, processors and suppliers.

9:15 Speaker 9. Strategies to Prevent Merchant Fraud, dealing with fraud, chargebacks and disputes.
10:00 Speaker 10. What’s happening in terms of Digital ID generally and in the UK – the move to smart wallets and how to recognise customers.
10:40 Speaker 11 Update on regulation in AML & KYC – The changing landscape of AML & KYC – the problem and the challenges of getting it right in financial services compliance.

11:20 Tea / Coffee Break
11:40 Speaker 12. Discussion of the implications of Financial Crime and non-compliance.

12:25 – 13:30 LUNCH
Speaker 13. Risk Reduction and Fraud Management for Remote Payments – Converting telephone payments to secure electronic payments by link – managing the move to open banking
14:20 Speaker 14. Roundtable panel discussion
Mobile banking what next, fraud and risk in an App filled and Data rich environment
14:50 Speaker 15. Changes in payments – taking advantage of new devices and technology in your business.

15:40 Speaker 16. Future perspectives for payments and banking – preparing for the next decade in payments – what should we expect? Conclusions from the Conference
15:55 Tea / Coffee Break
16:15 Conclusions and prize draw – Chairman Conference Closes