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Fraud Prevention stream - ECC
Sponsored by
We are delighted to work with Vocalink on the Fraud Prevention stream at the Economic Crime Congress, that that will take place on the newly announced date of Wednesday 12 February 2020 in London. This event is closed to press.
Overview
FRAUD PREVENTION
Sponsored by Vocalink
11:40 Chair Welcome: Nicola Baker, Director, Operations and Delivery, Economic Crime, UK Finance
11:45 Collaboration with other sectors in the fight against fraud
Collaboration with other sectors is a key industry priority. Sectors including Social Media, Telecoms and Property are intertwined in the ecosystem of economic crime. The panel will discuss what role cross sector collaboration can play in fighting fraud and what more could be done. Speakers include:
- Chair: Ruth Evans, Independent Chair APP
- Sam White, Head of Customer and Fraud, Barclays
- Rebecca Park, Managing Director, External Affairs, UK Finance
- Fraser King, Vodafone Group
12:20 Law enforcement capabilities in fraud and cyber enabled crime prevention
With the publication of the Economic Crime Plan looking to strengthen the capabilities of law enforcement, the justice system and private sector to detect, deter and disrupt economic crime, this panel will look at how industry, law enforcement and government can do more to tackle fraud. Speakers include:
- Chair: Jamie Byles, Global Head of Fraud - Retail Banking and Wealth Management, Financial Crime Compliance, HSBC
- Karen Baxter, National Coordinator for Economic Crime, City of London Police
- Kiera Harper, Deputy Director, Fraud Policy, Serious and Organised Crime Group, Home Office
- DCI Gary Robinson, Head of Unit, DCPCU
- Keith Gross, Head of Financial Crime and Security, Banking and Payments Federation Ireland
- Howard Rawston, Head of External Relations, Fraud and Financial Crime Prevention, Lloyds Banking Group
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Event details
Venue
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London
Date and time
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12 February 2020 11:40 - 13:00
Full and associate member rate
£395 (+VAT) - Closed to Press
Non-member rate
£895 (+VAT) - Closed to Press
Vocalink, a Mastercard company, designs, builds and operates industry-leading bank account-based payment systems. Our technologies power the UK’s real-time payments, settlements and direct debit systems, as well as the UK’s network of nearly 70,000 ATMs. In 2017, we processed over 90 percent of salaries, more than 70 percent of household bills and almost all state benefits in the UK.
