The Fraud & Cybercrime Forum examines current issues and trends, developments in online identity, payments, law enforcement and sharing of best practice between membership organisations. Run under the Chatham House Rule, we have a few places remaining for prospective new members.

Agenda

09:30 Registration / coffee

10:00 Welcome & Introductions

• Forum news & updates

(Darren Hodder, Manager Fraud & Cybercrime Forum)

10:30 Counter Fraud Trends

• Key challenges, trends
• Industry collaboration
• Services & capability at DWF

(Miles Hepworth, DWF)

11:15 Coffee break

11:30 Open Session

• Trends, issues being experienced by members
• Open debate & discussion

(Workshop)

12:15 Regulatory Update

• EU & Data Protection
• 4th AML Directive
• PSD2

(Darren Hodder, Manager Fraud & Cybercrime Forum)

13:00 Lunch

13:45 Using Device Profiling for Prevention of Online and Mobile Fraud

• Overview on what is possible using device profiling
  
• How does device profiling fit within a wider counter fraud strategy
  
• Case Study and Q&A

(Anne Green, Experian)

14:30 Future Topics & Agenda Items

• Discuss and agree target items for remaining 2016 forum meetings
  

15:00 Close

Note: Timings are approximate and the agenda is subject to change