International Fraud Prevention Conference 2019

Fighting Fraud through Technology & Collaboration

A multi-sectoral model to combat fraud


Fraud is the last great unreduced business cost. Globally, fraud is costing €3.8 trillion annually, a sum which is the equivalent to the combined GDP of the UK and Italy.

The International Fraud Prevention Conference (IFPC) 2019 brings together the top international experts and speakers in the field to address the problem of fraud in the private and public sectors. The conference is aimed at C-suite executives from banking, insurance, government, services, technology, utilities and law enforcement.

The conference, which takes place in Dublin on May 17, will look at finding solutions for the growing problem of fraud in all it's guises. IFPC 2019 offers an unparalleled opportunity to gain the knowledge, resources and connections required to step up in the fight against fraud. Sessions and speakers are being added daily.

"We need to develop and disseminate an entirely new paradigm and practice of collaboration that supersedes the traditional silos that have divided governments, philanthropies and private enterprises for decades and replace it with networks of partnerships working together to create a globally prosperous society."
- Simon Mainwaring

Since 2008, there has been a 49.5pc increase in average losses with businesses losing an average of 6.8pc of total expenditure. Driven by technological advances and increasing digitisation, businesses now face a threat which is growing in scale and mutating in complexity. The International Fraud Prevention Conference 2019 brings together the international and local experts to discover solutions to the complex problem of fraud and cybercrime through technology, collaboration and insights.

The objective of the IFP Conference is to create an inter-organisational and inter-agency platform to promote new thinking and a new approach to preventing and combating fraud across all sectors, including State agencies.

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Schedule

(Provisional)

International Fraud Prevention Conference - May 17th 2019

08:15 Registration/Coffee

09:00 Welcome Remarks and Introduction

Session 1

09:10

09:10 Official Opening
Minister Charles Flanagan

09:25 Setting the Scene
James Treacy

09:35 CEO Banking and Payments Federation
Brian Hayes

09:50 Fireside Chat
Moderator - Stephen Rae
Brian Hayes and Laura Noonan

10:10 Lessons Learnt from the UK on Tackling Cross Sector Fraud
Mike Haley

10:30 How Crime Pays in the Irish Personal Injury Compensation System
Mr. Justice Nicholas Kearns

11:00 - 11:30 Coffee/Networking

Session 2

11:30

11:30 Insurance Fraud Panel
Moderator - Paul Williams
Charlie Weston, Colm Featherstone, Mr. Justice Nicholas Kearns and David Fitzgerald

12:00 Deloitte
Deirdre Carwood

12:15 Head of the Garda National Economic Crime Bureau
Detective Chief Superintendent Pat Lordan

12:30 A&L Goodbody
Louise Byrne

12:45 AML/Corruption Panel
Moderator - Paul Williams
Louise Byrne, Pat Lordan and Laura Wadding, Risk Advisory Department, Deloitte

13:15 - 14:15 Lunch/Networking

Session 3

14:15

14:15 Hitting the Criminals Where It Hurts
Barry Galvin

14:30 Fireside Chat
Moderator - Paul Williams
Barry Galvin and Mary Aiken

15:00 Cybercrime
Dinos Kerigan-Kyrou

15:20 Good customer data quality is the bedrock for effective customer management
Harry Dougall

15:35 GDPR – A Rulebook for Data Sharing?
Marie Murphy

15:50 - 16:15 Coffee/Networking

Session 4

16:15

16:15 A multi-sectoral approach to combat fraud
Danny McCoy

16:30 Panel
Moderator - Stephen Rae
Danny McCoy, Nick Cole A&L Goodbody, Harry Dougall and Liz Pope, PRAI

16:45 Collaboration is the Key
James Treacy

16:55 Closing Remarks
Stephen Rae

17:00 - 18:30 Drinks/Networking

Location

RDS Concert Hall, Merrion Road, Dublin.

   Directions   
At the conference, our delegates will learn about:

  • Technology’s role in both aiding and combating criminality
  • Growing scourge of business email compromise
  • The law enforcement perspective of fraud in the overall spectrum of criminality

  • Money laundering, terrorist financing and the paper trail
  • Lessons from the UK on tackling cross sector fraud
  • Case for data sharing and collaboration between sectors and agencies

Speakers 2019

Speakers

 Dermot F. Shea
NYPD Chief of Detectives

 Mary Aiken
Cyberpsychologist and Advisor to Europol

 Mike Haley
CEO of Cifas

 Dinos Kerigan-Kyrou
Co-author of NATO’s Cybersecurity Training Programme

 Brian Hayes
MEP, Vice Chair of ECON and incoming CEO of BPFI

 Laura Noonan
US Banking Editor Financial Times

 Paul Williams
Author, Broadcaster, Investigative Journalist

 Barry Galvin
Founder of Criminal Assets Bureau

 Danny McCoy
CEO Ibec

 Colm Featherstone
Ex Detective Superintendent, Fraud Investigations Manager AXA

 James Treacy
Publisher, StubbsGazette

 Marie Murphy
Co-Founder & Operations Director of Fort Privacy

 Harry Dougall
CFO and Co-Founder Sagacity Solutions UK

 Mr. Justice Nicholas Kearns
Former High Court President

 Charlie Weston
Personal Finance Editor Irish Independent

 David Fitzgerald
CEO of Motor Insurers’ Bureau of Ireland

 Charles Flanagan
Minister for Justice and Equality

 Louise Byrne
A&L Goodbody Associate

 Nicholas Cole
A&L Goodbody Associate

 Deirdre Carwood
Deloitte Partner

Sponsors


Become an Exhibitor or Sponsor

The 1st International Fraud Prevention Conference will attract professionals from around the world involved in identifying, detecting and preventing corporate fraud. This event offers you the opportunity to connect with decision makers and influencers in the anti-fraud world. There are a variety of exhibition and sponsorship options to achieve your sales and marketing goals.

Reserve Exhibit Space Today

For information on sponsoring or exhibiting, please email info@internationalfraudprevention.com or call +353 1 672 5939.

Benefits of Sponsoring

  • Showcase Your Brand to 500+ Key Industry Professionals
  • Raise Your Brand Profile and Awareness
  • Be Seen as the Leading company in your sector
  • Increase Your Business in this sector
  • Align yourself with key business leaders
  • Brand exposure through Media Partners
  • Benefit with the market reach of all our visitors and the wider business community

Who Attends

500+ C-suite executives across banking, insurance, government services, technology, utilities and law enforcement. These attendees represent a diverse group of fraud prevention, detection and investigation roles.

Full Sponsor List To Be Announced

Contact Us

For early registration or further information please email info@internationalfraudprevention.com
Alternatively you may go directly to the Event Page to register or avail of our contact form.