Fraud Management & Prevention in Retail Financial Services (2006)

Increasingly, auditors, investigators, risk managers, lawyers, HR Specialists and Senior Managers are under pressure to produce results in the fight against fraud.

SMi's Inaugural Fraud Management & Prevention in Retail Financial Services Conference is a comprehensive new programme that will discuss tools and methodologies to improve efficiency and understanding of the Fraud environment, and describing the techniques that are available to you in the fight against fraud.

A unique opportunity to learn from leading industry experts including:

• Peter Bayley, Vice President, Europe Risk Management, Visa Europe
• Malcolm French, Senior Fraud Consultant, Nationwide Building Society
• Steve Lock, Director of Financial Crime Prevention, Prudential
• Stuart Mackenzie, Global Fraud Risk Manager, GE Consumer Finance
• Ben Hur, Chairman, Anti Money Laundering Practitioners Forum, UK Compliance Officer, Money Laundering Reporting Officer, NIB Capital Bank
• Denis Beau, Deputy Director, Directorate Payment Systems and Market Infrastructures, Banque de France
• Jackie Barwell, Senior Vice President & Manager, Global Fraud Management, Citigroup
• Paul Gerrard, Deputy Head, Enforcement & Compliance Operations, HM Revenue & Customs

Benefits of attending:

• Identification – assess the developments and recent trends of fraud, including organised criminal attacks on the tax system, money laundering, identity and risk payments and e-commerce and retail banking
• Prevention – hear about implementing fraud risk awareness and management strategies
• Detection – building creative detection and defensive systems; knowing where to look and what to look for
• Mitigation and Response – What happens next? Monitoring of the systems, managing risk and maximising business advantage