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· Sessions
Keynote presentations
2020-04-28T13:55:00Z 2020-04-28T17:00:00Z Europe/London Keynote+presentations Hosted virtually on Hopin (link in the description)
· Sessions
Introduction by host, Paul Connolly
Paul Connolly
2020-04-28T14:00:00Z 2020-04-28T14:10:00Z Europe/London Introduction+by+host%2C+Paul+Connolly Hosted virtually on Hopin (link in the description)
· Sessions
Compliance in the age of COVID-19: New challenges to business banking - Amaiz
Francesca Dowling
2020-04-28T14:10:00Z 2020-04-28T14:30:00Z Europe/London Compliance+in+the+age+of+COVID-19%3A+New+challenges+to+business+banking+-+Amaiz Hosted virtually on Hopin (link in the description)
· Sessions
Opening Keynote - Commander Karen Baxter
Karen Baxter
2020-04-28T14:30:00Z 2020-04-28T14:45:00Z Europe/London Opening+Keynote+-+Commander+Karen+Baxter Hosted virtually on Hopin (link in the description)
· Sessions
Digital Trust: We're prepared, are you? - TransUnion
John Marsden (TransUnion) Matt Stanton
2020-04-28T15:00:00Z 2020-04-28T15:20:00Z Europe/London Digital+Trust%3A+We%27re+prepared%2C+are+you%3F+-+TransUnion Hosted virtually on Hopin (link in the description)
· Sessions
We Fight Fraud - Business Through the Eyes of a Criminal
Andy McDonald Tony sales Solomon Gilbert
2020-04-28T15:20:00Z 2020-04-28T16:40:00Z Europe/London We+Fight+Fraud+-+Business+Through+the+Eyes+of+a+Criminal Hosted virtually on Hopin (link in the description)
· Sessions
Exclusive insight into COVID 19 – Key INTELLIGENCE, Threats & Trends
Mike Haley
2020-04-28T16:40:00Z 2020-04-28T16:55:00Z Europe/London Exclusive+insight+into+COVID+19+%E2%80%93+Key+INTELLIGENCE%2C+Threats+%26+Trends Hosted virtually on Hopin (link in the description)
· Sessions
Session 1 - You’ve Been Hacked! How do you prepare for and minimise reputational damage following fraud?
Anne Cantelo
2020-04-28T17:15:00Z 2020-04-28T18:00:00Z Europe/London Session+1+-+You%E2%80%99ve+Been+Hacked%21+How+do+you+prepare+for+and+minimise+reputational+damage+following+fraud%3F Hosted virtually on Hopin (link in the description)
· Sessions
Session 2 - Retail- What is Actual Loss in a Pandemic?
Robert McAssey
2020-04-28T18:15:00Z 2020-04-28T19:00:00Z Europe/London Session+2+-+Retail-+What+is+Actual+Loss+in+a+Pandemic%3F Hosted virtually on Hopin (link in the description)
· Sessions
Session 3 - The Criminal Opportunity
Andy McDonald Tony sales Marisa Merico
2020-04-28T19:15:00Z 2020-04-28T20:00:00Z Europe/London Session+3+-+The+Criminal+Opportunity Hosted virtually on Hopin (link in the description)
· Expo
Doors close
2020-04-28T20:55:00Z 2020-04-28T21:00:00Z Europe/London Doors+close Hosted virtually on Hopin (link in the description)


Marisa Merico

Criminologist and former Mafia money launderer

Karen Baxter

National Coordinator for Economic Crime

Andy McDonald

Senior Advisor, We Fight Fraud

Tony sales

Fraud Prevention Expert, We Fight Fraud

Solomon Gilbert

Head of Cyber, We Fight Fraud

Robert McAssey

Head of Loss Prevention, Richemont

Anne Cantelo

Founder and CEO, Onyx Media

Paul Connolly

Investigative Reporter

Matt Stanton

Presales Consultant for Fraud & ID at TransUnion

Mike Haley

CEO of Cifas, and Chair of the Joint Fraud Taskforce

John Marsden (TransUnion)

Head of Fraud Prevention and Authentication, EMEA

Francesca Dowling

Head of Compliance

The event is over

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We Fight Fraud

A diverse collaboration of experts focused on fighting the UK's fraud and financial crime epidemic.

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Quick and easy business banking for small businesses


UK’s fraud prevention service

Askaris and Nuvias

Delivering Business Critical Cybersecurity solutions for over 20 years, Askaris work in mission critical high risk environments including Defence, Financial, Engineering, Utilities and Oil & Gas sectors. Supported by Nuvias, we deliver global solutions and 24x7 managed services. We also deliver 24x7 support for our customers’ needs in over 35 countries around the world.


Join us in our booth and let us answer your questions whether it’s cyber, IT security, ICO and many more. Questions you may be asking yourself. Do you feel the Cyber threats to your business will increase over the next 12 months? With the recent growth in remote working, are you confident that you have the tools and resources.


Aryaka, The Cloud-First WAN Company


BEC are expert, independent technology advisors who provide IT vendor comparison across Security, Cloud, Collaboration, Connectivity & Datacentre


CloudTamers - one of the UK’s first NetSuite partners, reselling & implementing one of the world’s safest software systems.


The experts in open source, online & social media investigation

Police Digital Security Centre

Police Digital Security Centre


At JCBcs our objective is “To Protect Your Business & The Data Within It”