04 - 05 July, 2018 | Hilton London Kensington, London, United Kingdom

Bob Spencer

Head of Claims Counter Fraud
Direct Line Group


10:20 AM Panel Discussion: Managing Financial Crime and Cyber Threats: Fraud Detection, Prevention and Cyber Intelligence

  • Industry overview: How has the industry changed, what has been the impact and how can the industry evolve to protect themselves?
  • What are the existing and emerging threats and the impacts currently affecting the industry?
  • What is the best way to structure an organisation, departments and individuals to combat financial and cyber crime?
  • How can we use analytics to gain great insights into customers, employees and partners to reduce fraud and threats?
  • What key advice would you have for anyone just starting out with developing a fraud and cyber program?
  • What advice would you give to organisations that are modifying data to monitor and capture suspicious activity?
  • What are the current and future impacts on data and privacy and how can that be managed to protect business?
  • AI, Machine Learning and other technology: How do you envisage the use of existing and emerging technology combat financial crime?



Check out the incredible speaker line-up to see who will be joining Bob.

Download The Latest Agenda