NEFF Workshop – Banking in the Digital Age.

28th September 2017 @ 12:00 am - 29th September 2017 @ 11:59 pm
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Banking in the Digital Age:

An interactive workshop to show what is happening behind the scenes in terms of AML & Fraud. Our four presenters from local banks explaining what they do in this sphere, discuss and compare good practice, what products work well, training programmes etc.

Banking in the Digital Age Timetable

09:00Registration with coffee/tea & light refreshments
09:30Introduction and welcome from the Chair
Alan Brown
09:35Workshop Start
Dan Evans - Atom BankTopic: The changing landscape of digital verification
Neil Fleming - Virgin MoneyTopic: Prevention of fraud from financial malware and social engineering attacks such as vishing etc.
Steve Gilray - Newcastle Building SocietyTopic: Cyber threats within the enterprise (so staff as end users) and consumer end users accessing our online services
Andrew Kane - Darlington Building SocietyTopic: A case study of how we have approached the fraud and cyber security learning activity in the society
12:30Workshop Close
Workshop Timetable


28th September 2017 @ 12:00 am
29th September 2017 @ 11:59 pm
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John Heslop


Life Conference & Banqueting
International Centre for Life, Times Square
Newcastle upon Tyne, NE1 4EP United Kingdom
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