THE AGENDA

Banking and payments industry strategies to address risk and prevent fraud: Foresight from hindsight – radical vision for 2022

Theme: “Innovation in payments fraud and risk management”

 

Wednesday 12th October 2022

8:30 Registrations – Tea and Coffee
9:00 Welcome and introduction – Conference Chairman – Jon Williams Strategy Director MK2
9:15 Speaker 1. Keynote 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.
10:40 Speaker 3. Future perspectives on developing ID tools and using them appropriately in risk management and fraud prevention
11:20 Tea / coffee break
11:40 Speaker 4. Fraud management strategies – innovative techniques in payment acquiring and processing
12:25 Speaker 5. Fighting ecommerce crime – 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 and priorities
15:15 Coffee / tea break
15:45 Speaker 7. Innovation in payments – Biometrics and Digital Identity Expert – Biometrics for ecommerce – impact on fraud and risk
16:30 Speaker 8. Using AI and other new techniques to prevent digital fraud – Prepaid / gift cards /vouchers and credit fraud
17:20 Conclusions from day 1 – Chairman

18:00 – 20:00 Networking Evening – drinks and canapés event

 

Thursday 13th October 2022

8:30 Registrations – Tea and Coffee
9:00 Welcome – Conference Chairman – Jon Williams Strategy Director MK2 Consulting

9:15 Speaker 9. International perspectives – regional / country case study
10:00 Speaker 10. Legal perspectives on the fraud and risk industry – legislation and recent cases
10:40 Speaker 11. Card scheme – Fraud prevention initiatives and overall business strategy.
11:20 Tea / Coffee Break

11:40 Speaker 12. Discussion of the implications of the Financial Crime
12:20 Speaker 13. Strategic perspectives and innovation in identity and fraud management
13:00 Lunch
14:00 Speaker 14. Roundtable panel discussion
Mobile banking what next, fraud and risk in an App filled and Data rich environment
14:40 Speaker 15. Technology Strategy – Technical update on new products and services and the impact on fraud and risk management. What should you worry about?
15:20 Speaker 16. Future perspectives for payments and banking – preparing for the next decade in payments – what should we expect?
15:55 Tea / Coffee Break

16:15 Conclusions and prize draw – Chairman Conference Closes