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London Fraud Forum 14th Annual Conference

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Speakers

Mary Inman

Partner, Constantine Cannon

Robert Brooker

Chair, London Fraud Forum

Ian Dyson

Commissioner, City of London Police

Francis Maude

Chairman and Founder of FMA

Ashley Hart

Head of Fraud, TSB Bank

Aidan Larkin

Founder & CEO, Asset Reality

Matthew Wagstaff

Head of Fraud & Corruption, SFO

Chris Atkins

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

John Penrose MP

MP & Prime Minister's Anti-Corruption Champion

Nikolay Gaubitch

Director of Research EMEA, Pindrop

Mike Nathan

Fraud and Identity, Solutions Consulting, EMEA

Neil Downing

VP of Products at TMT Analysis

Jonathan Clarke

UK data science team lead

Brittany Kaiser

Co-Founder, Own Your Data Foundation

Andrew Tennant

Director of Policing, London Risk Group

Kathryn Doyle

Deputy Director, Fraud Investigation Service, HMRC

Mike Betts

Head of Learning & Counter Fraud Studies

Scott Johnston

Public Sector Operations (EMEA) - Chainalysis

Ian Dyson

Commissioner, City of London Police.

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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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Booths

LexisNexis Risk Solutions

Helping society make safer business decisions

Pindrop

Pindrop® solutions help detect fraudsters and authenticate callers

TMT Analysis

TMT Analysis is a leading provider of global mobile numbering intelligence

Cifas Fraud and Cyber Academy

Accredited education and trusted training in fraud prevention and investigation. Official London Fraud Forum Learning Partner

TransUnion– Identity & Fraud

A global information and insights company. We use data, software and technology in a smart way to enable digital trust between businesses and consumers

Polonious

Polonious is an industry leading case/ investigation management system, packed with features that allow the system to serve in any sector

Altia-ABM

Specialist investigation software for financial analysis, covert operations and investigation management