Programme: Financial Crime Conference

9.00 Registration and Coffee

10.00 Chairman’s Introduction
Chris Leatherland, Head of Financial Crime and MLRO, NewDay

10.15 Current Fraud Trends
• Overview of what CIFAS is seeing
• CIFAS’s 5-year plan
Mike Haley, CEO, CIFAS

10.45 Stop, Challenge Protect: a finance industry view of fraud
Katy Worobec, Managing Director, Economic Crime, UK Finance

11.15 Cyber Crime - The changing nature of the threat
• Nature of the threat and how to understand it
• Advice and guidance on how to protect yourselves
• Having the right policies and procedures in place
• Managing a cyber breach
• Keeping your business going through cyber attacks
Stephen Head, Senior Partner, Cyber Security Practice, Gadhia Consultants
Mike Peckham, Managing Partner, Gadhia Consulting

11.45 Coffee Break

12.15 Digital ID – Progress in the UK
• The Road to 2020
• Interoperability and standards
• Challenges ahead
Rob Laurence, Director, Innovate Identity Ltd and Open Identity Exchange

12.45 When you need to innovate, you need to collaborate. Data strategy is not a solo act
Diversity of thought and permission to fail
Insights and cooperation through the UK Government’s 2019/20 Economic Crime Plan
A sense of our identity through digital collaboration
Richard Wood, Business Development Director, Synectics Solutions

13.15 Lunch

14.15 The 5th Money Laundering Directive
5 MLD and the impact on the industry
• Digital ID - what are the issues?
Nichola Peters, Partner, Head of Global Investigations and FinCrime Compliance, Addleshaw Goddard LLP

14.35 Strong Customer Authentication (SCA) update

• Where we are at
• What firms need to do
Rebecca Hickman, Senior Associate, Addleshaw Goddard LLP

15.00 Changing Behaviour: How do we stop our customers making themselves easy to defraud?
What can we learn from breaches that we can implement to save customers from their own weak practices?
Ken Munro, Pen Test Partners

15.30 Asset Recovery Case Studies
Mel Chell, Partner, Shoosmiths LLP

16.00 Chairman’s Final Comments

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