Loading Events

« All Events

  • This event has passed.

The Fraud & Cybercrime Forum July 2015

July 7, 2015 @ 10:00 am - 3:00 pm

Free for forum members

We are pleased to confirm the agenda for the forum meeting on 7th July in London. Hosted by Experian, the forum will examine current issues and trends, developments in online identity, payments, law enforcement and sharing of best practice between membership organisations.

Limited spaces are available for guests and prospective new members. If you would like to attend then please contact the forum via email.


10:00 Arrival & Coffee

10:30 Welcome & Introductions

  • Forum news & updates

(Darren Hodder, Manager Fraud & Cybercrime Forum)

11:00 Developments in Fraud & Online Identity

  • Latest trends on online fraud
  • Approaches to authenticating identity in the online channel

(Jonathan Williams, Director of Strategic Development, Experian)

11:45 Coffee Break

12:00 Payments, Chargebacks & Fraud

  • Overview of the major card payment schemes
  • Reducing costs, understanding chargebacks
  • The role of security & compliance (PCI-DSS)

(Kevin Smith, Managing Director, Kevin Smith Consulting Ltd)

12:45 Lunch

13:30 Member Spotlight: BP Oil

  • Organisational approach
  • Risks & challenges
  • Case study

(Alan Brown, Credit Manager, BP Oil)

14:15 Protecting Your Business From Organised Crime

  • New offences that all businesses need to be aware of
  • Initiatives for improving police response to crimes against businesses

(Speaker TBC – Representative from The NCA or Operation Falcon)

15:00 Wrap up & Close, Networking


Cardinal Place

Joining the Fraud & Cybercrime Forum

The Fraud & Cybercrime forum is a membership forum. The cost of subscription is currently £600 per year and provides you, and your organisation, with the following benefits:

  • Access to a minimum of 4 forum meetings annually, each of 1 day duration for any 2 members of staff within your organisation
  • Access to members to share experiences and draw on each other’s knowledge
  • Development and enhancement of best and new practice in tackling fraud & cybercrime
  • Build personal and professional networks among peers and subject experts
  • Access to a members only website which includes presentations and materials from previous meetings
  • Regular email alerts and updates including a daily media alert from Operation Sterling
  • Input into UK law enforcement and other bodies to steer policy and gain access to intelligence
  • Earn CPD / CPE points by attending our meetings

If you would like to subscribe then please contact us directly. If your organisation is interested in sponsoring the forum then please also contact us via email.



July 7, 2015
10:00 am - 3:00 pm
Free for forum members
Event Category:


Forums @ #TheFraudTube
+44 (0)20 3239 4714


6th floor, Cardinal Place, 80 Victoria Street
London, SW1E 5JL United Kingdom
+ Google Map