The Future of Fraud in the Financial Sector

  • 19 Nov 2014
  • 8:30 AM - 11:15 AM
  • Capital One (Europe) plc, Trent House, Station Street, Nottingham, NG2 3FB


  • This event is free to registered members of the Midlands Fraud Forum. To register for this event, please proceed below. If you would like to attend but you are not yet a member of the Midlands Fraud Forum, please visit our ‘membership’ section for more info on how to apply.

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The Future of Fraud in the Financial Sector

hosted and introduced by Nic Winter, Head of Fraud Strategy at Capital One (Europe) plc November 19th, 2014 


The Changing Face of Fraud Disputes – Marc Stevens, Dispute Investigator, Capital One 

Application Fraud: Snapshot in the Retail Banking Sector – Victoria Ricketts, Manager, Fraud Decision Strategy, Global Retail Banking

Pro-active Response to Fraud & Merchant Relationships – Richard Coe, Fraud Investigations Manager, Capital One

Some of the presentation files are now available for members by clicking here

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