08.15: REGISTRATION, COFFEE
MEET OUR SPONSORS
09.00: CHAIRMAN’S WELCOME AND
OPENING OF CONFERENCE
Andrew Herring, Chairman of MFF
Simon Foster, Police and Crime Commissioner for the West Midlands
09.10: UPDATE ON NATIONAL FRAUD POLICING
Ollie Shaw, T/Commander, City of London Police
09.45: ‘USING A DATA-LED APPROACH IN THE FIGHT AGAINST APP FRAUD’
Ruth Ray, Director of Data Strategy at CIFAS
10.20: 'PREPARING FOR AI SCAMS'
Racheal Muldoon, Barrister at Maitland Chambers
10.55: MEET OUR PLATINUM SPONSORS
Steve Roberts, Altia
11.05: COFFEE AND NETWORKING
11.40: "CONNECTING THE DOTS - HOW FREE TO ACCESS ONLINE DATABASES CAN HELP TO IDENTIFY FRAUDULENT THIRD-PARTY TRADERS"
Graham Barrow, Director at The Dark Money Files Ltd
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12.15: “WHY I CAN STEAL YOUR HOUSE AND YOU CAN’T HAVE IT BACK”
Shari Vahl, Investigative Journalist for BBC Radio 4
12.50: MEET OUR PLATINUM SPONSORS
Alex Heylin, No 5 Barristers' Chambers
13.00: LUNCH, NETWORKING
MEET OUR SPONSORS
14.00: "FIGHTING FRAUD - WHAT DID WE LEARN? WHAT SHOULD WE DO?"
Lord Sandhurst, Guy Mansfield KC
14.25: MANAGING INTERNAL INVESTIGATIONS IN THE BANKING SECTOR ‘THE ACI WORKSTREAM MODEL’
Steve Young, CEO of Association of Corporate Investigators (ACi), and Head of Fraud & Investigations at Bank Lombard Odier
15.00: COFFEE AND NETWORKING
15.30: CYBER INCIDENT WAR ROOM SIMULATION
Gary Kinsley, Chief Revenue Officer, CyberQ group
16.10: CONFERENCE SUMMARY
AND CLOSE
Andrew Herring, Chairman of Midlands Fraud Forum
16.20: NETWORKING
POST CONFERENCE DRINKS
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