DIGITAL FRAUD: FACING THE CHALLENGES SEPTEMBER 13-14, 2017, GARDEN BALLROOM, EDSA SHANGRI-LA HOTEL

E-commerce, mobile and alternative payments are all influencing the rapidly changing payments landscape. Retailers are using multi-channel strategies to engage customers. Payment providers seek to offer easy acceptance and faster processing. Regulators are looking to level the playing field and protect consumers. The payments chain has multiple stakeholders, banks, retailers and merchants, processors, mobile networks, payments schemes and customers.

This year’s conference will look at the laws on fraud that we have today and what fraud schemes we expect to arise in the next few years. What new trends are emerging, what tools and techniques, best practice and new ideas we may learn from to improve the efficiency and effectiveness of our fraud prevention programs.

We will be guided by a panel of expert resource speakers to help us understand this complex world and how to manage transactional risks, processing challenges and protect assets is essential to being able to prevent fraud. Listen and draw their insights to provoke and challenge our thoughts and help us reassess our fraud response plan during an extensive two days of strategic learning.

2017 FRAUD CONFERENCE MANILA

DIGITAL FRAUD: FACING THE CHALLENGES

DIGITAL FRAUD: FACING THE CHALLENGESFraudConferenceManila

DIGITAL FRAUDDIGITAL FRAUDDIGITAL FRAUD

DIGITAL FRAUD

DIGITAL FRAUD

EVENT LOCATIONFraudConferenceManila

Located in Mandaluyong City’s financial and commercial district. Your oasis of calm and infinite pleasures in the heart of Metro Manila.

The Garden BallroomEDSA Shangri-La ManilaMandaluyong City, Metro Manila

Location Map

PROGRAMME - DAY 1FraudConferenceManila

DAY 1

8:00 am

8:45 am

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1:30 pm

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ACTIVITY / TOPICSTIME

REGISTRATION

Invocation / National Anthem

Opening RemarksMr. Dante T. Fuentes, President - ACFE Philippines.Chapter

Welcoming of Guests and ACFE BackgrounderMr. Ross Pry, Director for Membership - Association of Certifies Fraud Examiners

NETWORKING BREAK

Data Privacy Act: Role of the DPO & the Limitations to Fraud InvestigationAtty. Francis Euston R. Acero, Chief, Complaints & Investigation Division, National Privacy Commission

Implementing EMV Cards: Securing Your Account Mr. Melchor T. Plabasan, Deputy Director Core IT Specialist Group, BSP

L U N C H

Managing Millenials: Bridging the Generation Gap Fr. Armand D. Robleza, SDB, Youth Ministry - Don Bosco

Conducting Investigations Over the Internet Ms. Alison Coyne, Intelligence Analyst - FBI

NETWORKING BREAK Cognitive Interviewing Mr. Steven Merrill, Legal Attache - US Embassy

PROGRAMME - DAY 2FraudConferenceManila

DAY 2

8:00 am

8:30 am

8:40 am

9:30 am

10:30 am

11:00 am

12:00 pm

1:15 pm

2:15 pm

3:15 pm

3:45 pm

4:45 pm

8:30 am

8:40 am

9:30 am

10:30 am

11:00 am

12:00 pm

1:15 pm

2:15 pm

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REGISTRATION

Invocation/National Anthem

Aadhaar and Biometrics as a Fraud Risk Reduction Tool Dr. Stephen P. Cutler, Ph.D., Compliance Officer, Omnipay

Auditing IT Procurement Fraud SchemesMr. Mario B. Demarillas, President - ISACA Manila Chapter

NETWORKING BREAK

Digital Innovation, Cyber Risks & Ethics Mr. Dante T. Fuentes, President - ACFE Philippines.Chapter

L U N C H

Cybercrime: Updates on the Implementation & StatisticsP/Chief Insp. June Paolo O. Abrazado, Chief - Cyber-Terrorism Response Section, PNP

Cybersecurity 101Mr. Joey A. Regala, President - Information Security Officers’ Group (ISOG)

NETWORKING BREAK Tax Reform Act: Fraud Deterrence in the Digital WorldAtty. Eleanor M. Montenegro, Principal, Tax Services, Reyes Tacandong & Co.

RAFFLE / CLOSING REMARKS

ACTIVITY / TOPICSTIME

Tax Reform Act: Fraud Deterrence in the Digital WorldAtty. Eleanor M. Montenegro, Principal, Tax Services, Reyes Tacandong & Co.

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