Cifas Member Forum 2024
This is a member only event.
Join us on Wednesday 16 October for the Cifas Member Forum 2024. Hear from industry experts, guest speakers, regulators and policy makers as well as our own in-house experts on the key issues facing the fraud prevention community. Be part of the discussion as we ask what we can do to combat the threat posed by fraud and scams.
The Cifas Member Forum will be hosted by Geoff White, one of the UK's leading technology & cyber-crime journalists and author of RINSED, his authoritative account of how the world’s most dangerous criminals launder money through the technology platforms and services we all use.
- Date: Wednesday 16 October
- Time: 9 am - 5 pm
- Place: Royal College of Physicians, London, NW1 4LE
The Cifas Member Forum is free for members and places are limited. Last year's Forum was fully booked and registrations were closed weeks before the event. Don't miss the opportunity to join us, book your ticket now.
Agenda
(timings subject to change)
Arrival, coffee and networking: 9 am - 9.40 am
Session 1: 9.40 am - 11.20 am
| Welcome and introduction |
Richard Freedman - Chief Operating Officer, Cifas |
| Keynote speech |
Jonathan Fisher KC |
| Introduction to Cifas Fraud Pledges 2024 |
Helena Wood, Director of Public Policy and Engagement Strategy |
| Targeting the criminals: Operation Hen House |
Nik Adams - Temporary Assistant Commissioner, City of London Police
DCI Ollie Little |
| Roundtable: Criminal justice response to fraud |
Jon Higham - Online Safety Policy Director, Ofcom
Claire Simpson - Senior Policy Manager, PSR
Chair: Mark Lucraft KC |
| Enhancing support to victims |
Katie Kempen - Chief Executive, Victim Support |
Break and networking: 11.20 am - 11.45 am
Session 2: 11.45 am - 12.55 pm
| Roundtable: Multi-sector response to fraud |
Phil Milton - Public Policy Manager, UK Industry, Meta
Brian Webb - Chief Security Officer, BT Consumer & EE
Emma Merry - Home Office
Chair: Geoff White |
| Roundtable: Enabling data-sharing roundtable |
Abigail Bishop - Corporate Affairs Executive, Amazon
Mike Dewar - VP of Data Science, Mastercard
Kathryn Westmore - Senior Research Fellow, RUSI
Chair: Tristan Prince - Fraud & Financial Crime Product Director, Experian |
Lunch and networking: 12.55 pm - 1.50 pm
Session 3: 1.50 pm - 4.00 pm
| Impact of Fraud |
Mina Chiang - Humanity Research Consultancy |
Breakout sessions (delegates can join two of the four sessions):
| Tackling Authorised Push Payment Fraud |
Ruth Ray - Data Strategy Director, Cifas |
| Tackling First Party Fraud |
Sophie Lennox - Head of Product, Cifas |
| The Failure to Prevent Fraud legislation |
Rachael Tiffen - Director, Cifas Learning & Public Sector, Cifas |
| Effectively using intelligence to tackle fraud |
Stephen Dalton - Director of Intelligence, Cifas |
Followed by:
| Tackling identity fraud in a world of compromised identities |
Lloyd Emmerson - Director of Strategic Solutions, Cifas |
| Tech in fraud |
Geoff White |
| Closing comments |
Richard Freedman - Chief Operating Officer, Cifas |
Drinks and networking: 4.00 pm - 5 pm
With thanks to our event sponsors.
Lead partner:
Sponsors:
Unfortunately, the Member Forum is now fully booked. If you would like to join the waiting list, please follow this link and complete the form. You will then be contacted should any additional places become available.
