Introduction to Managing Fraud Risk in Banking

Invitation to our second Centre for Professional Excellence Event of 2022: Introduction to Managing Fraud Risk in Banking. 

Technology plays a key role in modern banking, with the protection of data having overtaken the protection of cash in risk management priorities.  Have you ever wondered how banks keep one step ahead of the cyber criminals, and what tools and techniques they use to do this? Well, here’s your chance to find out. This ‘Introduction To…’ session explores how cyber and online fraud is managed on a day-to-day basis.  

This lecture is vital for anyone interested in risk management in the financial sector or wishing to pursue a career in the ever-expanding world of Fraud and Financial Crime. 

The session will specifically look at: 

• The current key areas of fraud prevention that banks are focused on 
• ‘Money Mules’ and how to spot them 
• The role of biometrics in protecting customers. 

This is a joint event with the Chartered Banker Institute, Manchester Metropolitan University and ICAEW North West.

Chair

Ian Cleverdon

Manchester Metropolitan University | Senior Lecturer

 

Ian is a Senior Lecturer in Banking and Finance at Manchester Metropolitan University, with ethics and sustainability being one of his specialist teaching areas. Prior to this role, he spent over 30 years with Lloyds Banking Group, latterly in its Commercial Banking Digital Transformation team.

Speaker

Phil Caffrey

Lloyds Banking Group | Manager | Fraud and Financial Crime | Retail Bank

 

Phil has 38 years’ experience in the banking sector with Lloyds Banking Group, with the past decade and a half in risk and latterly as an SME in Economic Crime using systems, controls, processes and education & awareness to protect our customers and the bank from fraud.