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Cifas Annual Conference 2020

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Schedule

· Expo
Conference Opens for Networking and Expo
Enter the event, get familiar with Hopin, and visit our sponsors.
2020-09-21T10:20:00Z 2020-09-21T10:30:00Z Europe/London Conference+Opens+for+Networking+and+Expo https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Stage
Welcome from Mike Haley & Host Alexis Conran
A welcome to the Conference from Cifas' CEO Mike Haley & Alexis Conran
Alexis Conran Mike Haley
2020-09-21T10:30:00Z 2020-09-21T10:50:00Z Europe/London Welcome+from+Mike+Haley+%26+Host+Alexis+Conran https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Stage
An Exclusive Video Message from Martin Lewis
Martin Lewis delivers an exclusive message to conference attendees.
2020-09-21T10:50:00Z 2020-09-21T11:02:00Z Europe/London An+Exclusive+Video+Message+from+Martin+Lewis https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Stage
Crime Dot Com
Geoff White takes us through the key findings and lessons from his book- Crime Dot Com.
2020-09-21T11:03:00Z 2020-09-21T11:15:00Z Europe/London Crime+Dot+Com https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Stage
The Emerging Fraud Picture
Amber Burridge – Head of Fraud Intelligence talks through the key findings from our first ever Strategic Intelligence Assessment.
Amber Burridge
2020-09-21T11:15:00Z 2020-09-21T11:45:00Z Europe/London The+Emerging+Fraud+Picture https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Expo
Morning expo and networking break
Take time to visit our sponsors
2020-09-21T11:45:00Z 2020-09-21T12:00:00Z Europe/London Morning+expo+and+networking+break https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Networking
Morning expo and networking break
Take time to visit our sponsors
2020-09-21T11:45:00Z 2020-09-21T12:00:00Z Europe/London Morning+expo+and+networking+break https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Stage
Round Up with Alexis
Alexis rounds up discussions so far and highlights what's next in the day
Alexis Conran
2020-09-21T11:55:00Z 2020-09-21T12:00:00Z Europe/London Round+Up+with+Alexis https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Sessions
The Economic Downturn - New Challenges, New Threats
Representatives from across the fraud prevention community discuss and debate the challenges that the UK will be facing.
Geraldine Lawlor Graeme Biggar Michael Levi Garry Lilburn Mike Haley
2020-09-21T12:00:00Z 2020-09-21T13:00:00Z Europe/London The+Economic+Downturn+-+New+Challenges%2C+New+Threats https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Expo
Lunchtime expo and networking break
Take time to visit our sponsors
2020-09-21T13:00:00Z 2020-09-21T13:25:00Z Europe/London Lunchtime+expo+and+networking+break https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Networking
Lunchtime expo and networking break
Take time to visit our sponsors
2020-09-21T13:00:00Z 2020-09-21T13:25:00Z Europe/London Lunchtime+expo+and+networking+break https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Stage
Round Up with Alexis
Alexis rounds up discussions so far and highlights what's next in the day
Alexis Conran
2020-09-21T13:20:00Z 2020-09-21T13:25:00Z Europe/London Round+Up+with+Alexis https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Sessions
Can Digital Identities help Stop Fraud?
Industry experts debate how work in the digital identity space will impact the fight against fraud especially in a more virtual world.
David Clark Emma Lindley Sandra Peaston Ashley Hart Nick Mothershaw Diane Joyce Mark Courtney
2020-09-21T13:25:00Z 2020-09-21T13:55:00Z Europe/London Can+Digital+Identities+help+Stop+Fraud%3F https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Sessions
The Intelligence Community - Working Together
Cifas Chief Intelligence Officer Nick Downing chairs a round table discussion to discuss how we best utilise our collective intelligence.
David Clarke Ross Webster Helena Wood Sarah Pritchard Peter Hazlewood Nick Downing Garry Lilburn
2020-09-21T13:25:00Z 2020-09-21T13:55:00Z Europe/London The+Intelligence+Community+-+Working+Together https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Sessions
The New Normal - Challenges of Mass Home Working
Representatives from across industry debate the challenges organisations face to mitigate and prevent internal fraud.
Keren Lloyd Jones Keith Rosser Ian Walker claire rees Tracey Carpenter
2020-09-21T13:25:00Z 2020-09-21T13:55:00Z Europe/London The+New+Normal+-+Challenges+of+Mass+Home+Working+ https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Sessions
Protecting the Organisation and the Customer in the Digital Age - Hosted by CGI
CGI's strategy expert digs deeper into the increasing sophistication of financial crime.
Val Millington Sean Devaney
2020-09-21T13:25:00Z 2020-09-21T13:55:00Z Europe/London Protecting+the+Organisation+and+the+Customer+in+the+Digital+Age+-+Hosted+by+CGI https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Sessions
Turning Data into Intelligence
Cifas and Mango Solutions discuss the benefits and challenges of turning data into actionable intelligence.
Alexis Conran David Gardner Sandra Peaston
2020-09-21T13:55:00Z 2020-09-21T14:25:00Z Europe/London Turning+Data+into+Intelligence https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Sessions
The Money Mule Problem
Chaired by Head of Fraud Intelligence Amber Burridge our panel debates the challenges of tackling the money mule problem.
christine farrow Dawn Wood Claire Riley Matthew  Tataryn Amber Burridge Howard  Rawstron Mike Nathan
2020-09-21T13:55:00Z 2020-09-21T14:25:00Z Europe/London The+Money+Mule+Problem https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Sessions
Training to Practice – Tackling the Insider Threat
Cifas Head of Learning Mike Betts talks about developing our Insider Threat Learning programme
Tracey Carpenter Mike Betts
2020-09-21T13:55:00Z 2020-09-21T14:25:00Z Europe/London Training+to+Practice+%E2%80%93+Tackling+the+Insider+Threat+ https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Expo
Afternoon expo and networking break
Take time to visit our sponsors
2020-09-21T14:25:00Z 2020-09-21T14:40:00Z Europe/London Afternoon+expo+and+networking+break https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Networking
Afternoon expo and networking break
Take time to visit our sponsors
2020-09-21T14:25:00Z 2020-09-21T14:40:00Z Europe/London Afternoon+expo+and+networking+break https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Stage
Round Up with Alexis
Alexis rounds up discussions so far and highlights what's next in the day
Alexis Conran
2020-09-21T14:35:00Z 2020-09-21T14:40:00Z Europe/London Round+Up+with+Alexis https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Sessions
The Rising Problem of Facility Takeover
Representatives from across industry discuss the challenges of account takeover.
Sanjay Gupta Ross Doherty Matt Stanton David Eborne Richard Freedman
2020-09-21T14:40:00Z 2020-09-21T15:10:00Z Europe/London The+Rising+Problem+of+Facility+Takeover https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Sessions
Utilising Technology to Fight Fraud
Representatives from across the fraud prevention community come together to discuss the different ways we can utilise technology to fight fraud.
David Gardner Dan Beckett Ashley Hart Ronen Cohen Sumant Kumar Dave Laramy
2020-09-21T14:40:00Z 2020-09-21T15:10:00Z Europe/London Utilising+Technology+to+Fight+Fraud+ https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Sessions
What can 35 billion transactions tell us about the evolving fraud threats? - Hosted by LexisNexis Risk Solutions
Join LexisNexis Risk Solutions to hear the very latest cybercrime trends, from analysis of 35 billion transactions over the last 6 months.
Mike Nathan
2020-09-21T14:40:00Z 2020-09-21T15:10:00Z Europe/London What+can+35+billion+transactions+tell+us+about+the+evolving+fraud+threats%3F+-+Hosted+by+LexisNexis+Risk+Solutions https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Sessions
The Consumer Challenge
Industry experts debate the challenges that consumers face in an economic downturn
katie hamilton Michael Skidmore Garry Parker Neil Masters Jon Walters Louise Baxter Sarah Sinden
2020-09-21T15:10:00Z 2020-09-21T15:40:00Z Europe/London The+Consumer+Challenge https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Sessions
Finding Victims Online
Mark Johnson delivers a practical OSINT search for a potential target of fraud (consented in advance by the data subject).
Mark Johnson
2020-09-21T15:10:00Z 2020-09-21T15:40:00Z Europe/London Finding+Victims+Online https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Sessions
Protecting Our Digital Identity - Hosted By Mitek
Identity is the essence of the human being, so guardianship should be hard-earned.
2020-09-21T15:10:00Z 2020-09-21T15:40:00Z Europe/London Protecting+Our+Digital+Identity+-+Hosted+By+Mitek https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)
· Stage
Conference close
Our CEO Mike Haley and Host Alexis Conran close the conference
Mike Haley Alexis Conran
2020-09-21T15:40:00Z 2020-09-21T15:45:00Z Europe/London Conference+close https%3A%2F%2Fhopin.to%2Fevents%2Fcifas-annual-conference Hosted virtually on Hopin (link in the description)

Speakers

Joe Bloemendaal

Mitek

David Clark

Group Head of Security Intelligence at Royal Mail

Val Millington

Director of Consulting Services at CGI

Graeme Biggar

Director General - The National Economic Crime Centre

David Clarke

Director and Head of Integrity & Due Diligence - Guildhawk

Geraldine Lawlor

Global Head of Financial Crime - KPMG

Michael Skidmore

Senior Researcher - The Police Foundation

Alexis Conran

Host of the Conference

katie hamilton

Manager, Fraud Strategy - Lloyds Banking Group

Sean Devaney

Director of Strategy for Banking and Financial Markets at CGI

Keren Lloyd Jones

Analyst - Admiral

Sanjay Gupta

Vice President Global Head of Products and Corporate Development - Mitek

Ross Doherty

Senior Fraud Manager - Vodafone

Mark Johnson

Founder - The Risk Management Group

Emma Lindley

Co-Founder - Women in Identity

David Gardner

Principal, Deputy Director - Mango Solutions

Sarah Pritchard

Director - National Economic Crime Centre

Michael Levi

Professor of Criminology - Cardiff University

christine farrow

Manager, Economic Crime-Account Abuse Lead - UK Finance

Helena Wood

Associate Fellow, Centre for Financial Crime and Securities Studies - RUSI

Ross Webster

Principal, Head of Economic Crime - UK Finance

Matt Stanton

Pre-Sales Consultant (Fraud & ID) - TransUnion

David Eborne

Function Lead - Global Fraud Operations - Klarna

Peter Hazlewood

Group Financial Crime Risk Director - Aviva Plc

Garry Parker

Senior Manager, Fraud Investigations & Intelligence - TSB Bank

Claire Riley

Fraud Prevention Manager - Natwest Group

Dawn Wood

Detective Constable - Metropolitan Police

Matthew Tataryn

Head of Financial Crime - Tide

Dave Laramy

Head of Global Financial Crime - Monzo

Sumant Kumar

Director Digital Transformation - CGI

Ronen Cohen

Head of Product Marketing and Product Strategy - Duality Technologies

Diane Joyce

Women in Identity Executive Team

Nick Mothershaw

Chief Executive - Open Identity Exchange

Ashley Hart

Head of Fraud - TSB

claire rees

Senior AML & Fraud Manager at Computershare Loan Services

Ian Walker

Head of Financial Crime - Skipton Building Society

Keith Rosser

Director - Reed Screening

Mike Nathan

Senior Director, Fraud and Identity, Solutions Consulting, EMEA - LexisNexis Risk Solutions

Sarah Sinden

Manager, Economic Crime - Customer Education Strategy at UK Finance

Howard Rawstron

Head of Fraud and Financial Crime Oversight - Lloyds Banking Group

Louise Baxter

Head of the National Trading Standards Scams Team

Jon Walters

Consumer Service Delivery Manager - Citizens Advice

Garry Lilburn

Operations Director - Cyber Defence Alliance

Mike Haley

Cifas Chief Executive Officer

Sandra Peaston

Cifas Director of Research and Development

Dan Beckett

Cifas Chief Technology Officer

Mark Courtney

Cifas Chief Product Officer

Richard Freedman

Cifas Chief Operations Officer

Mike Betts

Cifas Head of Learning and Counter Fraud Studies

Tracey Carpenter

Cifas Member Relationship Manager

Amber Burridge

Cifas Head of Fraud Intelligence

Neil Masters

Cifas Policy and Engagement Manager

Nick Downing

Cifas Chief Intelligence Officer

The event is over

Hosted by

Cifas

The UK's leaders in fraud prevention

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Booths

Mitek

Tomorrow’s identity verification for today’s uncertain world.

LexisNexis Risk Solutions

Helping society make safer business decisions

CGI

CGI in Banking & Financial Markets

TMT Analysis

Mobile Intelligence. Trusted Data.

TruNarrative

Easy Onboarding. Smooth Transactions. Dynamic Risk-Rating

GBG Identity Fraud Solution

Frustrate fraudsters. Protect your customers, revenue, and reputation.

HooYu

Leading provider of customer onboarding, KYC and fraud investigation tools

Sphonic

Take the complicated out of compliance.

Featurespace

Award-winning software for fraud and financial crime prevention

We Fight Fraud

Computers don't commit crime, people do

Mango

Using data science to fight fraud and cyber crime

Cifas Fraud & Cyber Academy

Fraud prevention and investigation education

Cifas

Join the UK's fraud prevention community