Loading Events

« All Events

  • This event has passed.

The Fraud & Cybercrime Forum May 2016

May 3, 2016 @ 10:00 am - 4:30 pm


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.




10:00 Registration / coffee

10:30 Introductions / Welcome

  • Forum news and updates

10:45 Workshop: The pace of change in payments

  • Evolution of the payments system
  • Regulatory change and challenges
  • Innovators

(Kevin Smith, Riskskill)

12:15 Vendor showcase

12:30 Lunch & Networking break

13:30 insider threats: Case examples

  • Case examples
  • Social engineering
  • Spotting weaknesses

(Darren Hodder, Fraud Consulting)

14:15 Law Enforcement Update: Operation FALCON

  • Latest trends
  • CiSP & intelligence sharing

(Chris Dawson, London Metropolitan Police)

15:00 Afternoon coffee & networking break

15:15 Biometrics & Authentication

  • New technologies and approaches for authentication
  • Looking into the future

(Jonathan Williams, Experian)

16:00 Q&A / Open session

  • Trends, issues
  • Open debate & discussion

16:30 End – Bar opens for drinks

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

Attendees are invited to also attend our evening debate session “RANT on Fraud: Biometrics, The Future is Body Parts”. To register for the evening event please click here.


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.


May 3, 2016
10:00 am - 4:30 pm
Event Category:


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


Counting House
50 Cornhill
London, EC3V 3PD United Kingdom
+ Google Map
020 7283 7123