About this Event
Agenda:
09.00. Physical attendees arrive for Coffee and Networking
09.15. Virtual attendees please log onto Zoom to be ready for the 09.30 start.
09:30. Welcome, introductions and updates
- Laurie Beagle, Senior Partner, Forums International Ltd
09.50. Welcome to DWF
10.20. Fraud Update
- The latest facts and figures.
- Including what’s new and what you should be aware of.
- Robert Brooker, Fraud Consultant.
10.50. Break
11.00. Cybercrime – What is it?
The cybercrime threat continues to evolve, affecting essential services, businesses, and private individuals alike. Cybercrime costs the UK billions of pounds, causes untold damage, and threatens national security.
11.40. Crisis Response – Workshop
- A crisis management plan for financial fraud
- Predict, Prevent, Prepare, Perform and Post Action
12.20 Vigilance against Deception. A Deep Dive into Fake Company Data
- Chris Oatts, Head of Data and Product Strategy, Company Watch
13.00. Lunch
13.40. Fraud Prevention & AI
- Martyn Brooke, Credit Management Specialist, Esker
14.20. KYC / AML
Know your customer (KYC) and anti-money laundering (AML) are often viewed as either similar or one and the same. In fact, KYC is a critical component of AML programs.
15.00. Mentimeter session
- Agenda items & Feedback
15.10. Wrap-up & Close
Event Venue & Nearby Stays
DWF, 20 Fenchurch Street, London, United Kingdom
GBP 0.00
