Loading Events

« All Events

  • This event has passed.

The Fraud & Cybercrime Forum May 2017

May 23, 2017 @ 9:30 am - 5:00 pm

£149 - £600

We are pleased to confirm the agenda for The Fraud & Cybercrime Forum meeting on 23rd May in London.

Attendance is free of charge for exisiting forum subscribers, with tickets also available for non-members. You will be provided with refreshments throughout the day and a buffet lunch.

There is also an after event networking drinks opportunity to mingle with the other delegates and grow and enhance your professional network.

Space is limited and we are expecting very high demand for this event so please register early to avoid disappointment.

Register for this event via Eventbrite


09:30 Registration & Coffee

10:00 Welcome & Introductions

Forum news & updates

(Darren Hodder, Manager Fraud & Cybercrime Forum)

10:15 Session 1: Trump & Brexit, What Impacts Can We Expect?

An interactive debate, what is the global outlook for cross border crime detection and prevention given the current regulatory and political landscape? There are many regulatory changes on the horizon with impacts for data protection, anti money laundering and payments. Will Donald Trump be a positive or negative impact? How will Brexit impact upon how we work?

(Andrew Taylor, BeCybersure)

11:00 Coffee & networking break

11:30 Session 2: Gamification for Staff Training

  • Core cross-industry issues with compliance training.
  • What is gamification? How gamification makes the training more effective
  • Open discussion on issues we face with training & some pointers on how these issues might (or might not) be addressed with game-based and alternative approaches

(Phil Goodacre, E3 Compliance Training Ltd)

12:15 Session 3: Cybercrime, Fraud & GDPR

  • Are you ready for the GDPR (General Data Protection Regulation)
  • How will GDPR impact upon our measures to prevent and investigate financial crime?

(Neil Hare-Brown, STORM Guidance)

13:00 Lunch

13:45 Session 4: TRA PSD EBA SCA RTS.  Why You Need to Know These Three-Letter Abbreviations (TLA) for Your Payments

How is the new PSD2 going to affect fraud prevention and detection in businesses, PSPs and banks? Jon Williams will tease out the implications of the recent regulatory changes from the European Banking Authority and why it’s important for your payment operations.

(Jonathan Williams, Mk2 Consulting)

14:30  Session 5: Law Enforcement Update: City of London Police / NFIB / Action Fraud

  • Latest developments for the National Fraud Intelligence Bureau
  • Opportunities for better collaboration

(Detective Sergeant Nick Kemsley, City of London Police Economic Crime Directorate)

15:15 Networking Drinks & Refreshments

There will be a range of drinks (alcoholic and soft drinks) with some nibbles provided and an opportunity to mingle with the other delegates and speakers; so that you can network and exchange ideas, ask questions and expand your professional network.

17:00 Event Closes

Register for this event via Eventbrite



May 23, 2017
9:30 am - 5:00 pm
£149 - £600
Event Category:




WeWork Waterhouse Square
138 Holborn
London, EC1N 2SW United Kingdom
+ Google Map