Programme - Automotive Financial Crime Conference 2019

9:00 Registrations and coffee

10.00 Chairman’s welcome
Nikki Meeuwissen, Alphabet

10.10 The impact of Brexit on automotive crime prevention and detection
• Recent developments
• How Brexit has impacted on UK policing and security
• Measures being taken by the police
Paul Wiggett, NPCC Brexit Team

10:40 Preventing motor finance fraud and discrimination law
• Right to remain in the UK and foreign nationals
• Overview of discrimination law
• Connecting discrimination law to credit provision
Gareth Vowles, Eversheds Sutherland LLP

11.10 Refreshments

11.40 Motor finance fraud trends
• Key headline motor finance fraud trends
• Factors associated with changes in fraud trends
• New database features that can assist lenders
Gary Billingham, Cifas

12.10 Responding to new and upcoming financial crime legislation
• Summary of current initiatives and legislative activity to prevent financial crime
• FCA expectations of lenders
• Complying with financial crime legislation
Nichola Peters, Addleshaw Goddard LLP

12.40 Preventing motor finance fraud from a broker perspective
• Overview of the broker market and the challenges of preventing fraud
• Tools and processes used to conduct due diligence
• Working with lenders to prevent fraud
Claire Kelsall, Jigsaw Finance

13.10 Lunch

14.15 Vehicle enabled crime and sub-hire
• Introduction to Operation Wolverine
• Case studies – disrupting organised crime
• Challenges for the police and how lenders can help
Stephen Bryant, Greater Manchester Police

14.45 The current and future ID&V landscape – panel session
• Summary of the key fraud prevention challenges and solutions
• Panel discussion: technological solutions for preventing fraud now and in the future
Steve Toms, Bonafidee
Chris Lewis, Synectics Solutions
Tom Mellor, YOTI

15.45 Closing remarks from the Chairman

16.00 Conference closes