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08:15
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REGISTRATION OPENS: BREAKFAST, MEET AND GREET60 minsHosted by Market Financial Solutions
09:15
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5 mins
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09:20
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35 mins- How can we combat the constructing of synthetic identities through data protection?
- What are the key warning signs to stop synthetic identities in their tracks?
- How can next-gen technology proactively prevent synthetic identity fraud?
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09:55
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35 mins- What have the immediate impacts been of the new APP reimbursement policy on banks and consumers?
- What does the next phase of fraud prevention look like?
- How will standardisation and collaboration create positive results for the future?
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10:30
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60 mins
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60 mins -
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60 mins
11:30
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TRANSITION TIME5 mins
11:35
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90 mins
11:35 -12:05 I 12:05 - 12:35 I 12:35 - 13:05
13:15
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45 minsJoin some of the most inspiring female leaders within the fraud industry -
LUNCH & NETWORKING45 mins
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14:00
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35 mins
- Which are the most effective communication strategies for safeguarding customers?
- How do we educate customers about their responsibilities to prevent exploitation of the system?
- What is the appropriate balance between customer empowerment and education with customer protection?
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14:35
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20 mins
- How can we automate processes for operational efficiency and reduced costs?
- What will bureau inferencing do to reduce false declines?
- What does the next phase of data privacy regulations look like, and how do we stay ahead?
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14:55
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TRANSITION TIME5 mins
15:00
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90 mins
15:00 - 15:30 I 15:30-16:00 I 16:00 - 16:30
16:30
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60 mins
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60 mins
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60 mins -
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60 mins
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08:30
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REGISTRATION OPENS: BREAKFAST, MEET AND GREET60 minsHosted by Tuhk
09:30
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5 mins
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09:35
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25 mins
- Beyond education, how can next-gen tech reduce the chance of fraud?
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10:00
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35 mins
- How much security are customers willing to trade off for ease of use?
- What are the essential fraud controls that must be implemented without compromising user experience?
- How can new technologies align the needs of both customer convenience and trust with robust security?
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10:35
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30 mins
- What are the new methods used by fraudsters to exploit transactions and policies?
- How will proactive measures revolutionise business operations?
- What are the benefits of industry-wide collaboration and in tackling first-party fraud, and how can you build effective partnerships?
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11:10
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90 mins
11:10-11:40 I 11:40-12:10 I 12:10-12:40
12:30
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LUNCH & NETWORKING60 mins
Take a break, grab a bite to eat and catch up with your fraud leader peers!
13:00
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20 mins
- How does the new legislation impact you?
- How are British services collaborating with the wider world to reduce financial crime?
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13:20
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30 mins
13:20-13:50
13:50
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35 mins
- How can technological integration improve AML and KYC efficiencies?
- How can a collaborative data approach, with user profiling create a full profile of the customer?
- What role does the UK’s Economic Crime Plan have in reducing global AML impacts?
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14:25
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65 mins
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65 mins
14:35
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55 mins
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55 mins