Asset Finance

Consumer Finance

Motor Finance

Automotive Financial Crime Conference – April 2017

9:00 Registrations and coffee

9:50 Chairman’s welcome
Alan Tuplin, Advantage Finance Ltd

10:00 Vehicle enabled crime: a strategic assessment
Superintendent James Fulton, Head of ACRO

• Overview of vehicle crime priorities
• Risks/opportunities are for the National Vehicle Crime Intelligence Service (NaVCIS)
• Future threats for motor finance providers

10:30 Preventing ghost dealer fraud and improving supplier due dilligence
Lynden Manning, Barclaycard Business Solutions

• Overview of ghost dealer fraud
• Case studies
• Steps taken to prevent future fraud and improve due dilligence

11:00 Refreshments

11:30 Practical considerations for compliance with Fourth Anti-Money Laundering Directive (4AMLD)
Martin Ward, Eversheds Sutherland

• The changes that 4AMLD will bring about
• What lenders need to do to remain compliant and be aware of the risks
• The responsibilities of intermediaries

12:00 Best practice for ensuring effective and compliant e-signature, ID and verification products
Philip Alton, Gateley Plc

• The use of e-ID and verification products
• The features they need to remain compliant and fit for purpose
• The responsibilities of finance providers in using the products

12:30 Lunch

13:30 Investigating fraudulent customers using open source intelligence
Neil Smith, Qwarie

• Understanding how OSI can drive an investigation
• Tools and techniques for location of assets
• Focusing on the ‘Digital Shadow’ to locate a person of interest

14:00 The indirect threat of cybercrime to motor finance providers
Stuart Green, SJG Digital

• Overview of the cybercrime threat to motor finance providers
• How cybercrime facilitates application fraud at the point of sale
• How the industry can defend and prevent cybercrime

14:30 Tackling illegal sub-hire of vehicles
Sgt Phil Robinson, Greater Manchester Police

• Summary of illegal sub-hire activity and case studies
• Profile of typical sub-hire providers and sub-hirers
• Tips for lenders to prevent illegal sub-hire

15:00 Closing remarks from the Chairman

15:10 Conference closes