Data & AI driven fraud protection
Reducing the risk of financial crime for your business and customers.
- One Braham, London, UK
- 13 Mar 2023
- 13:30 - 19:00 UK Time
We’re bringing together executives from the telecoms, banking and financial services industry (CIOs, security, and fraud prevention directors), as well as consumer fraud charities, regulatory bodies, the Government, and the police to discuss how working together and using innovative technology, AI, machine learning, and data analytics we can eliminate network financial fraud.
As well as hearing from thought leaders through keynote and panel discussions you’ll have the opportunity to network with like-minded individuals all with the same goal of reducing consumer fraud.
This high-profile event takes place between 13:30 and 19:00 on Monday 13 March at our offices at One Braham, London.
Places are very limited so please register now to take part.
Agenda
| Time | Topic | Speakers |
|---|---|---|
| 13:15 | Arrival and registration | |
| 13:30 | Welcome and introduction | |
| Creating the right environment to tackle financial fraud | Senior executives, FCA, OFCOM, UK Finance1 | |
| Why is fighting financial fraud at the top of BT’s agenda? | Marc Allera, CEO, BT Consumer Bas Burger, CEO, BT Business |
|
| A view from the UK Government | Senior representative, UK Government | |
| Panel discussion: fraud across the networks - the problem, the challenge, and the outlook | Marc Allera, CEO, BT Consumer Detective Superintendent Helen Rance, Cyber Crime Lead, Metropolitan Police Detective Superintendent John Roch, Head of Economic Crime, Metropolitan Police Ruth Evans, Chair, Stop Scams UK Jonathan Frost, Director of Technical Collaborations, Stop Scams UK Senior executive, City of London Police |
|
| The power of data | Les Anderson, CISO, BT | |
| Panel discussion: Fighting network fraud through collaboration | Paul Taylor, Managing Director Global Banking, BT Jim Winters, Head of Economic Crime, Nationwide Hany Choueiri, Chief Data and Privacy Officer and Board Member, Sainsbury's Bank Chris Hemsley, Managing Director, Payment Systems Regulator1 |
|
| The nature of a human hack - how do we get blindsided and how “freakers” work and think? | Michael Fortune, Data Behaviours & Culture, BT | |
| How to tread the line between a friendly butler and a creepy stalker? | Nicola Millard, Principal Innovation Partner, BT | |
| Roundtable: creating an effective and workable solution to prevent, fight, and eliminate fraud | 4 - 6 roundtables | |
| Closing plenary | Bas Burger, CEO, BT Business Marc Allera, CEO, BT Consumer |
|
| 17:50 - 19:00 | Drinks and networking | |
| 1 Pending final confirmation. | ||
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If you have any queries regarding the event please contact Trea Konijnenberg.
