Cyber-Fraud Event

The cyber fraud lifecycle is a complex and multi-stage process. It impacts organisations and individuals in different ways; these are not always financial.  Our panel of expert contributors will discuss the impacts in 4 key areas:  cyber victims (company and individual); fraud victims; fraud practice within the financial system; law enforcement.  They will cover how the tools available and the frameworks in which these operate contribute to greater and damaging impacts in other parts of the lifecycle.
    

- Becky Pinkard, Aldermore Bank - cyber security perspective        

- Katy Worobec, UK Finance - fraud victim perspective        

- Ashley Hart, TSB Bank - fraud practitioner perspective        

- Karen Baxter, City of London Police -  Law enforcement perspective

 

Delegates will take part in structured discussion-based exercises to address key topics arising from the Vision for Tackling Cyber Fraud developed by The Intelligence Network. For example, How our interactions with customers and employees can train them to be insecure. What cyber and fraud teams can learn from each other about social engineering. What role threat intelligence can play beyond cyber security.

 

Each group will summarise their findings and proposed actions for each key area of the cyber fraud lifecycle.

 

Final panel session with our expert contributors and delegates to debate the findings and summarise the conclusions for the day.