Fraud Conference – Banking and Payments 2013

Fraud Conference – Banking and Payments 2013

“Banking and payments industry strategies for risk management and fraud prevention.”
Grange Hotel London Bridge - Tuesday 26th and Wednesday 27th March 2013
www.fraudconference.co.uk

Fraud is a challenge which is no respecter of products or departments. It ranges across the financial services landscape and threatens organisations through their weakest links. The modern criminal learns fast, is organised and adapts his approach, uses technology to advantage, masks his attack and moves on.

This conference looks at the challenges from an holistic standpoint, breaking across the traditional business structures and connecting ideas and thought leaders from different areas to inform and stimulate our audience.

Over two days conference attendees will hear from a significant group of speakers about the latest trends, business solutions and innovations to help professional manage fraud and risk in their organisations. The Fraud conference is headline sponsored by FICO.

Organiser Paul Lucraft says, “For practitioners in the area of fraud prevention and risk this is a must attend event. The best way to get up to date and ensure that your organisation can meet the tests of today’s very demanding and dynamic fraud challenges.”

“We are delighted that FICO are sponsoring this conference as it illustrates the significance which they, a significant stakeholder in our industry, place on the sharing of ideas and recognition that cross business action is necessary to the effective management of fraud and risk by modern financial services operators.”

Speaker Expertise
The confirmed speaker list for this conference already includes:

• HSBC’s senior fraud strategy manager, Alastair Sheen
• Datamonitor, senior analyst Kieran Hines
• Mobile phones security expert, Charles Brookson
• Eminent criminologist, Professor Michael Levi
• FICO senior manager, Brian Kinch
• VISA Europe senior manager, Peter Bayley
• Skip Foss, COO of Norse Corporation
• Oxford University based economics researcher Andrew Mell who will look at the fraudster's business case
• Jeremy Benson QC of 18 Red Lion Court with legal cases update
• Craig James, CEO of NeoPay Ltd the prepaid cards experts
• Mark Cobbett of The UK Cards Association; banking risk and compliance expert Trevor Bedeman
• Michael Potts, Managing Partner of Byrne and Partners Solicitors
• Electronics and cybercrime security expert, Andrew Churchill
• Jonathan Hancock senior fraud consultant at TSYS International
• Chris Jarman, Director of Secure Electrans
• Ryan Disraeli of TeleSign speaking about account takeover risk and individual authentication
• Beverley Young of CIFAS
• Experian’s product strategy director, Jon Williams.

Registration Information
Registrations are open, with bulk discount for two or more delegates from the same organisation qualifying for a 20% discount. Fees are being held at the 2011 and 2012 price level of £1,200 for the two day conference, this includes lunches, refreshments and entry to the networking party on the evening of Tuesday 26th March.

There is also a fraud prevention workshop on Monday 25th March for those who want to brush up on their knowledge with industry expert Malcolm French. Costs for the workshop are £400 for the day with a 25% discount for those booking for the conference as well.

Booking can be arranged via our web site at: http://www.fraudconference.co.uk/registration/