8th May 2024

Event
Smartnumbers Consortium Event 2024

3 July 2024 at Searcys at The Gerkin

Join the Smartnumbers team, customers and partners for our flagship community event where counter-fraud experts and industry stakeholders unite to connect, share knowledge and shape the future of financial crime prevention.

Closed morning sessions for existing customer consortium members; afternoon to include non-members, partners and industry bodies.

Agenda highlights

  • Smartnumbers Consortium intelligence: a deep dive into attack origins, techniques and treatments
  • User panel: real-world fraud case studies shared by our clients
  • Community discussion: what does collaboration look like in an idea world?
  • Closing words from Dr Nicola Harding from We Fight Fraud
  • Networking drinks with peers and industry leaders

Confirmed speakers

  • Gareth Evans, Consulting Director at Davies
    Louise Oliver, Complex Fraud Investigator at Lloyds Banking Group
  • Dr Nicola Harding, CEO at We Fight Fraud
  • Dr Mark Goldspink, Chair at We Fight Fraud
  • Leigh Hopwood, CEO at CCMA

Venue details

Searcys at The Gherkin
Level 38
30 St Mary’s Axe
London
EC3A 8EP

For further information please contact us at: marketing@smartnumbers.com