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