About Fraud Conference

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So far Fraud Conference has created 5 blog entries.


“Over the years have consistently found the DT Conference an excellent forum to meet a variety of subject matter experts across the payments landscape (card schemes, financial institutions, vendors, telco’s, legal) and to discuss the latest developments, legislation, challenges and opportunities within the industry.”
Mark Cobbett, Card Payments Consultant
“This was my first time at the Annual Conference since moving into the pre-paid industry. The event was organised very well with a variety of great speakers from different payment services sectors. The topics were relevant and covered a wide range of current initiative and challenges within the payment services, such as regulatory challenges of PSD2 as well as current economic situation in the UK with regards to Brexit. It was a great opportunity for me to meet the industry experts, representative of various institutions and in general to build up my network within this sector. PSI-Pay will definitely be keen to attend the even in 2020. “

Margita Layne, Head of Compliance – PSI Pay Ltd



“If I had to describe this conference in one word it would be ‘Fantastic’.”

“Paul had managed to secure a wide range of speakers from the Payments Industry and some from related fields, which made the two day event captivating and I was delighted to have attended to hear and take part in these discussions.” 

Roger Lester, Fraud Market Expert



“I thoroughly enjoyed the topics and had the chance to meet a number of people. It was well organised and the location worked out well”.

David Campbell, Chief Revenue Officer at SmilePass


“Enjoyable course. Took a lot out of it”

Risk and Compliance Manager, Moneycorp

“An extremely insightful day, executed in a clear and concise manner. The case studies are valuable in crystallizing key topics. I would thoroughly recommend the course to professionals working in the financial services space”.

Internal Audit Manager, Willis Towers Watson


“The workshop has provided much clarity on how Operational Risk stacks up in the overall Risk Management”

Risk Professional, self-employed


“Extremely valuable training,  provides a good framework for future study”

Operational Risk Manager, Rabobank


“…I was very impressed with the conference. The organization was excellent, including communication prior to the event, the venue, the food, etc. The topics were well chosen, being relevant, varied, and timely. The speakers were experts in their respective fields as well as good presenters, and open for interactive Q&A sessions. Also, there was a good balance of presentation sessions and informal networking opportunities – in fact, we are now in a business relationship with one of the companies whose representative I met at the conference.
…well done and keep it up!”

Mirko JURISITS, Fraud Risk Management Expert – Raiffeisen Bank International AG


“I really liked the fraud conference, it was big enough to be informative, but small enough to network with all of the delegates.  The quality of the lectures was above average and the structure of it worked well. I would suggest going forward that you invited more cross section of people to attend from different sectors including compliance and AML as it is now all the same area…”

Matthew Silverston, CEO Facebanx


“Thank you for an excellent conference: content excellent and topical; superbly organised. I’ll be there next year…”

Jane Bonwick, Managing Director at Jane Bonwick Consulting Ltd


“Content was good, focus excellent, networking excellent, atmosphere great.. Well done!”

Brigitte Brun, INFORM Risk and Fraud


“Excellent speakers and great networking – well-organized event.”

Pamela Rustem , Director Strategic Alliances – Technology Strategy Ltd


“… excellent conference and much appreciated…”

James Jenkins, Account Director – CA Technologies

Recent Attendees





First Data

Wells Fargo

Tieto Latvia

Norse Corp






Norway NDRE



P & P Ratings




Cancello AS

Equens SE

Evolved Intelligence


Inform AG



UK Cards Association






Secure electrans

Cardiff University

Nuffield College

18 Red Lion Court



Byrne & Partners

Norse Corporation

London Risk






G2 Web services

Lancashire University


City Police

Book 2 people from same organization to receive 10% discount.

 There is an additional early bird 10% discount for booking before 15th December 2019 but places are limited for this offer.



Bandwidth Recruitment is an independent specialist in the provision of permanent and contract/interim staff solely to the payments industry.

Our track record of success can be attributed to many years recruitment experience combined with maturity and credibility. We have spent years working within the payments sector building an enviable network of contacts and successfully providing a first class recruitment service to clients and candidates alike.

This network, combined with a thorough understanding of the payments lifecycle means we can discuss our clients’ requirements with knowledge and accurately match them to the very best candidates. We work with many of the key players in the card payments sector. Our clients may range from large corporates to smaller privately owned organisations but the service remains the same – excellent and great value.


Fraud Watch is the only international newsletter to cover all aspects of financial fraud, including legislation and regulatory changes, risk, compliance, cybercrime, card fraud, money laundering, counterfeiting, anti-terrorism, mortgage fraud, whistleblowing and internal fraud.

Subscribers get exclusive access to the members section for: Daily online news; PDF files of past and current issues of Fraud Watch; Features and research. Published six times a year it is the essential early warning system for financial industry professionals.

To subscribe please call Maxine Wernick on +44 (0)1572 820088 or email






Vendorcom Europe is a multi-stakeholder business community that connects seekers, solvers and shapers in the European payments industry. It has helped shape the collaborative/competitive landscape in payments since launching in 2003 and has developed its reputation over the past 14 years by establishing itself as Europe’s definitive forum for keeping in touch with the what’s what and the who’s who in payments. It is the most trusted, independent forum for suppliers and users of payment systems in Europe.

Vendorcom is as a single point of authoritative, credible, independent information and is the focal point for organisations who are part of, or want to engage with, the European Payments Community and are seeking to understand the dynamics of this diverse sector and its widespread national and regional variances.

Vendorcom, as a business community, offers a range of facilitated activities that connects the payments ecosystem. Regular industry networking events, platforms for thought leadership and horizon scanning, and forums for knowledge sharing and issues resolution help address key areas of interest: Innovation, Regulation, Resilience, Security, Availability, Market Awareness and User Needs.


Twitter Handle: @Vendorcom


Who should attend

Fraud Risk Directors and Managers

Lending officers

Collections and recovery managers

Crime Investigators

Law enforcement officers

Solicitors and Barristers involved in financial fraud cases

Internal auditors

Forensic crime analysts

Fraud prevention officers

Fraud Analysts

Product development managers

Compliance officers

Anti Money Laundering Officers

Fraud solution managers


Claims Technicians

Marketing Managers

Loss Adjusters


IT Specialists

Procurement Managers

Compliance Managers

Data Managers

Claims Service Providers


Anyone involved in protecting financial integrity, fraud prevention and banking and card payments.