Introduction

Every Financial Services organisation needs to be concerned about fraud these days, so this conference brings together every part of the industry to meet and discuss threats, policy and strategy. Those that attend will recognize that implementing comprehensive and pioneering anti-fraud programmes does not just make the figures more impressive. With fraud constantly in the public eye, reputation also becomes key to business success.

Are you up to date with fraud trends and innovations?

Supported by leading industry associations, and featuring a keynote speech from the Home Secretary, the conference will help you to understand current policy, learn from leading fraud experts and discuss strategies with your peers. It covers:

• Fraud Today - updating you on the current playing field and your part in it.
• Industry specific Sessions - covering fraud in mortgages, banking, credit cards and insurance, this is where you will get more detail on your own sector.
• Sharing Information - within a company or across the entire sector, this will be the answer to beating the fraudsters.
• The Impact of Technology - whether the source of fraud or the solution, technology is making waves.

Meeting Like Minded Professionals
A successful conference is not only about a relevant agenda, it is defined by the people you meet and the discussions you have. At this conference we will ensure that you maximise the number of conversations that you have at our seated pre-conference reception, conference lunches and gala dinner. We want you to leave this event feeling supported and inspired!

Who should attend?
This will be a must-attend event for all those involved in financial fraud investigation, prevention strategy and communications, with job titles such as:

• Fraud Director
• Risk Director
• Credit Manager
• MLRO
• Information Security Director
• Chief Security Officer
• Chief Technology Officer
• Finance Directors
• Data Protection Officer
• Product Manager
• Marketing/PR Director

From the following organisations:

• Banks
• Building societies
• Card issuers
• Card acquirers
• Card schemes
• Personal loan companies
• Mortgage lenders
• Life and pension providers
• Insurance providers
• Technology providers
• Intermediaries
• Accountancy firms
• Law enforcement agencies
• Credit reference agencies