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London Fraud Forum 14th Annual Conference

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The London Fraud Forum 14th Annual Conference will take place on Thursday 22nd October, 2020, online. Now in it's 14th year the LFF Annual Conference has become a must-attend event for those fighting all types of fraud from public and private sectors. This year's conference promises to be our best yet. As a delegate you'll benefit from:

★ High-profile keynote talks from counter fraud thought leaders
★ Panel discussions & debate 
★ Interactive breakout sessions
★ Networking opportunities
★ Exhibitors showcasing the latest counter fraud solutions
★ Live conference chat & audience polls

Agenda for the day

9.00am-9.15am Expo, Meet the Exhibitors 

9.15am-9.25am  Welcome & Introduction,  Robert Brooker, Chair, London Fraud Forum

9.25am-9.55am Tackling Financial Loss in Government: Fraud, Error and Debt,  The Rt Hon Lord Maude of Horsham, Francis Maude, Chairman & Founder, FMA

10.00am-10.30am The SFO’s strategic direction and priorities,  Matthew Wagstaff, Head of Fraud & Corruption, SFO

10.35am-11.05am A review into fraud and corruption risks in local government procurement,  John Penrose MP & Prime Minister's Anti-Corruption Champion

11.05am-11.20am Coffee, Network, Expo

11.20am-12.00pm
Breakout sessions: Choose between:
 >Session 1: LexisNexis Risk Solutions- UNMASKING THE ENEMY -HOW AI CAN BE HARNESSED TO FIGHT FRAUD 
 >Session 2: Pindrop- VOICE SECURITY & DEEP FAKES

12.00pm-12.30pm Panel Discussion, Exploring Fraud and Asset Recovery in the 21st Century 
                                Moderated by Aidan Larkin, Founder & CEO, Asset Reality, 
                                with Andrew Tennant, Director of Policing, London Risk Group 
                                & Scott Johnston, Public Sector Operations EMEA, Chainalysis

12.30pm-1.00pm Lunch, Networking, Expo 

1.00pm-1.40pm  A Fireside Chat with Cambridge Analytica Whistleblower Brittany Kaiser- The 2020 Election Edition
                             
Mary Inman, Partner Constantine Cannon LLP
                            Brittany Kaiser, Co-Founder, Own Your Data Foundation 

1.45pm-2.15pm Fraud and Cyber; adapting the policing response to a changing world,  Ian Dyson, Commissioner, City of London Police

2.15pm-2.30pm Coffee, Networking, Expo 

2.30pm-3.00pm Beyond “customer”: creating a victim-centric culture in fraud,  Ashley Hart, Head of Fraud, TSB Bank

3.05pm-3.35pm A Bit of a Stretch:The Diaries of a Prisoner,  Chris Atkins, Filmmaker & Author

3.40pm-4.20pm Breakout sessions: Choose between: 
  >Session 3: TMT Analysis- USING MOBILE INTELLIGENCE TO HELP FIGHT FRAUD 
  >Session 4: Cifas Fraud & Cyber Academy- FRAUD INVESTIGATION REINVENTED

4.25pm-4.55pm The Professor, the fake AIDS cure and the £60m scam,  Kath Doyle, Deputy Director, Fraud Investigation Service, HMRC

4.55pm-5.05pm Closing remarks Robert Brooker, Chair, London Fraud Forum 

5.05pm Conference Close 

If you work in counter fraud, you can’t afford to miss this year's London Fraud Forum's 14th Annual Conference.

**Group booking offer of 4 tickets for the price of 3 also available. Contact [email protected] for further info**

"Last year’s LFF proved to be a cost effective way of not just selling courses, but also in raising awareness among the Counter Fraud community of what the Economic Crime Academy can offer. It is also a great networking event with a very wide range of attendees." Chris Felton,Director Economic Crime Academy at City of London Police 

To find out more about the benefits of LFF Membership visit our website: www.londonfraudforum.co.uk

[The London Fraud Forum's 14th Annual Conference is for fraud professionals. The organisers reserve the right to cancel bookings which it reasonably suspects to have been made fraudulently. London Fraud Forum Annual membership is exclusively available to UK based fraud professionals.]

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Schedule

· Expo
Exhibitor Showcase
Meet the exhibitors in the Expo
· Stage
Welcome & Introduction
Welcome & Introduction from London Fraud Forum Chair, Robert Brooker
Robert  Brooker
· Stage
Tackling Financial Loss in Government: Fraud, Error and Debt
Former Minister for the Cabinet Office, Francis Maude discusses how he introduced a 5-year government programme to get a grip on fraud, error, and debt
Robert  Brooker Francis  Maude
· Sessions
The SFO’s strategic direction and priorities
SFO present their aims to investigate & prosecute top-tier, serious and complex fraud; progressing cases at pace & developing constructive key partner relations
Robert  Brooker Matthew Wagstaff
· Stage
A review into fraud and corruption risks in local government procurement
John Penrose, MP & Prime Minister's Anti-Corruption Champion
John Penrose MP Robert  Brooker
· Networking
Networking Coffee
Grab a coffee, and make some connections
· Expo
Exhibitor Showcase
Meet the exhibitors in the Expo
· Sessions
Breakout Session 2- Pindrop- Voice Security & Deep Fakes - Human Vs Machine Test Results
Exploring Deep fakes, voice modification and fraudster tactics, and how easy it is to manipulate a genuine voice.
Nikolay Gaubitch
· Sessions
Breakout Session 1- LexisNexis Risk Solutions - Unmasking the enemy - How AI can be harnessed to fight fraud
How AI, statistical linking technology and a network of 40bn global transactions are helping to push the boundaries of fraud prevention
Jonathan Clarke Mike Nathan
· Stage
Exploring Fraud and Asset Recovery in the 21st Century
Our expert panel will use real cases to discuss the impact of COVID19, ransomware attacks, & efforts to recover fraud proceeds to repay victims and society.
Scott Johnston Andrew Tennant Aidan Larkin
· Networking
Networking Lunch
Grab some lunch , and make some new connections
· Expo
Exhibitor Showcase
Meet the exhibitors in the Expo
· Stage
A Fireside Chat with Cambridge Analytica Whistleblower Brittany Kaiser -The 2020 Election Edition
Veteran whistleblower attorney Mary Inman interviews Cambridge Analytica whistleblower Brittany Kaiser, and discusses what, if anything, has changed
Brittany Kaiser Mary Inman
· Sessions
Fraud and Cyber; adapting the policing response to a changing world
Commissioner Ian Dyson discusses how policing has adapted due to COVID19, as well as the new policing activities focussed on combatting Fraud and Cyber crime
Robert  Brooker Ian Dyson
· Expo
Exhibitor Showcase
Meet the exhibitors in the Expo
· Networking
Networking Coffee
Delegate Networking
· Stage
Beyond “customer”: creating a victim-centric culture in fraud
The importance of terminology and culture in tackling fraud; moving beyond blame and creating collaborative partnerships
Robert  Brooker Ashley Hart
· Stage
A Bit of a Stretch:The Diaries of a Prisoner
After a stretch in prison for a dodgy film funding scheme, Chris reflects on why people commit white collar crime, and how prisons are failing to stem the tide
Robert  Brooker Chris Atkins
· Sessions
Breakout Session 4- Cifas Learning - Fraud Investigation Reinvented
Blending tried & tested techniques with new & innovative solutions, the new Fraud Secure Framework is essential knowledge to fight fraud in a transforming world
Mike Betts
· Sessions
Breakout Session 3- TMT Analysis - Using mobile intelligence to help fight fraud
In this session TMT Analysis will explain how their mobile data can offer a seamless customer experience whilst also protecting your customers from fraud.
Neil Downing
· Stage
The Professor, the fake AIDS cure and the £60m scam
The story of a complex tax fraud investigation, how it came to HMRC’s attention, the twists & turns of the investigation, & successful conclusion in the Courts
Kathryn Doyle Robert  Brooker
· Stage
Closing Remarks
Conference wrap up from the London Fraud Forum Chair
Robert  Brooker

Speakers

Ian Dyson

Commissioner, City of London Police.

Scott Johnston

Public Sector Operations (EMEA) - Chainalysis

Mike Betts

Head of Learning & Counter Fraud Studies

Kathryn Doyle

Deputy Director, Fraud Investigation Service, HMRC

Andrew Tennant

Director of Policing, London Risk Group

Brittany Kaiser

Co-Founder, Own Your Data Foundation

Jonathan Clarke

UK data science team lead

Neil Downing

VP of Products at TMT Analysis

Mike Nathan

Fraud and Identity, Solutions Consulting, EMEA

Nikolay Gaubitch

Director of Research EMEA, Pindrop

John Penrose MP

MP & Prime Minister's Anti-Corruption Champion

Chris Atkins

Filmmaker & Author of ‘A Bit of a Stretch:The Diaries of a Prisoner’

Matthew Wagstaff

Head of Fraud & Corruption, SFO

Aidan Larkin

Founder & CEO, Asset Reality

Ashley Hart

Head of Fraud, TSB Bank

Francis Maude

Chairman and Founder of FMA

Ian Dyson

Commissioner, City of London Police

Robert Brooker

Chair, London Fraud Forum

Mary Inman

Partner, Constantine Cannon

The event is over

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London Fraud Forum

LONDON•FRAUD•FORUM is THE organisation for London’s anti-fraud community – bringing together the public and private sectors to fight fraud.

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