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past event

Data & AI driven fraud protection

Reducing the risk of financial crime for your business and customers.

  • One Braham, London, UK
  • 13 Mar 2023
  • 12:45 - 18:00 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, Ofcom, 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 12:45 and 18:00 on Monday 13 March at our offices at One Braham, London.
Places are very limited so please register now to take part.

Register now



Time Topic Speakers
12:45  Arrival and registration  
13:30  Welcome and introduction  
  Creating the right environment to tackle financial fraud Huw Saunders, Director, Network Infrastructure and Resilience, Ofcom
  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 Duncan Tessier, Home Office Director of Economic Crime
  Panel discussion: fraud across the networks - the problem, the challenge, and the outlook

Brian Webb, Chief Security Officer, Consumer, BT

Oliver Shaw, Detective Chief Superintendent, Action Fraud and NFIB National Lead Force Operations, City of London Police

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

  The power of data

Les Anderson, CISO, BT

Zoe Webster, Artificial Intelligence Director, BT

  The human factor: how do we make customer experiences easy and secure? Nicola Millard, Principal Innovation Partner, BT
  A view from the UK Government Duncan Tessier, Home Office Director of Economic Crime​
  Panel discussion: Fighting network fraud through collaboration

Paul Taylor, Managing Director Global Banking, BT

Claire Simpson, Senior Policy Manager, Payment Systems Regulator

Jim Winters, Head of Economic Crime, Nationwide

Matthew Gouldstone, Global Head of Technology Strategy, QBE Insurance

  Open discussion, questions and answers Moderated by Tris Morgan, Managing Director, BT Security
  Closing plenary Marc Allera, CEO, BT Consumer
17:30 onwards                  Drinks and networking  

1 Pending final confirmation.

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If you have any queries regarding the event please contact Trea Konijnenberg.