September 13, 2018

LOCATION

Barclays

TIME

5:00 PM

AGENDA

Further to my email in July I would like to confirm the agenda for the September meeting and AGM.

At this meeting we will focus on Fraud with presentations from the Met Police, the National Crime Agency and Barclays.

Kieran Fowler and Mike L’Pru from the Met Police will be updating us on the fraud and forgery cyber crime database Richard Napper from the National Crime Agency will be talking about Cyber Crime trends and current issues across the payments industry Prudence Smith, Head of User Behaviour & Awareness at Barclays will be talking about current banking fraud trends and best practice to avoid problems.

In addition Fran Maritan will be updating the meeting on the planned changes for AFEP over the coming membership year and will provide an overview of the activity that will take place as we move towards becoming a more strategic Association. We will conclude the meeting with the AGM.

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