How collaboration between banks, online platforms and telcos is helping to defeat fraudsters

Join us for a panel discussion led by Ruth Evans, Chair of Stop Scams UK on how collaborations between banks, online platforms and telcos is helping to defeat fraudsters.  Ruth will be talking to:

Penny Clarke, Director of Fraud, Credit Risk & Operational Compliance, Virgin Media O2

Rima Amin, Security Policy Manager, Meta

Sara Cass, Compliance Oversight, MLRO (SMF16, SMF17)

Bethan Wearmouth, Senior Manager Fraud Systems and Controls, Lloyds Banking Group

Agenda:  17:30hrs to 18:00hrs - registration and welcome drinks
18:00hrs to 19:00hrs - presentation and panel discussion with Q&A
19:00hrs to 20:30hrs - networking reception

Bios:

Ruth Evans is the chair of Stop Scams UK. She has a forty-year track record of representing the public and consumer interest across a wide range of industries and regulatory authorities. She is passionate about putting service users at the heart of service delivery and believes that bridge-building between stakeholders is the key to transforming service delivery. She chaired the Independent Parliamentary Standards Authority and the APP Steering Group that delivered a new industry code in July 2018 to reimburse victims of authorised payment scams. She was also a Non-Executive Director of the Serious Fraud Office

Venue: Four Agency Worldwide, The Hickman Building, 2 Whitechapel Road, E1 1FX (please use E1 1EW as the google / apple map pin takes you to the address).