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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.

Register now

 

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.

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