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22.11.2018  

9 ANNUAL PAYMENT SYSTEMS FRAUD CONFERENCE

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9ANNUALPAYMENT SYSTEMS FRAUD CONFERENCE

Draft Agenda

6th November, 2018

8.00am Prompt

The Civic Centre, Victoria Island, Lagos, Nigeria.

 

 

OPENING SESSION: 8:00 AM – 11:30 AM

 

8.00 – 9.00 am

 

Arrival/Registration

 

 

9.00 – 9.10am

 

Welcome Address & IntroductionAdedotun Suleiman, Chairman,

 

 

Board of Trustees, E-PPAN

 

9.10 – 9.20 am

 

Goodwill Message – Dayo Apata Esq, Solicitor General of the

 

 

Federation/Permanent Secretary, Federal Ministry of Justice

9.20 – 9.40 am

 

Official Opening – Godwin Emefiele CON, Governor, Central Bank of

 

 

Nigeria

 

 

9.40 – 10.20 am

 

Keynote Speech: Sponsor

 

10.20 – 11.00 am

 

Special Report by VISA Inc.: Fraud Trends and Business/Market Updates:

 

 

Analysis of 2018 and forecast for 2019.

 

11.00 – 11.30 am

 

Photo Session/Tea Break/Tour of Exhibition Booths

 

SESSION ONE:

 

11:30 AM – 12:20 PM

 

Topic:

FinTech:Tackling the Challenges of Innovations

 

Session Chair:

Dr. Segun Aina OFR, President, Fintech Association of Nigeria & Past

 

President/Chairman of Council, CIBN

 

Paper Presentation 1:

Risks Framework - Mr. Inalegwu Alogwu, Head, Products Strategy &

 

 

Innovation; Interswitch Ltd

 

Paper Presentation 2:

Regulations – Musa Jimoh, Deputy Director, BPSD, CBN

Paper Presentation 3:

Collaboration – Ade Atobatele, Founder; Gboza Gbosa Technology Ltd

SESSION TWO

 

12:20 – 1:10 PM

 

 

Topic:

Financial Inclusion Mandates: Securing Access Points and What the Industry Needs to do

Session Chair:

Rachid Benmessaoud, Country Director World Bank Nigeria

Paper Presentation:

 

Rogeria Mascarenhas, The Managing Partner, Mckinsey Nigeria

 

 

Panellist 1: Niyi Ajao, Executive Director,NIBSS Plc

 

 

Panellist 2: Funmi Adesida, Chief Operations Officer - EFInA

 

 

Panellist 3: Olayinka David West (Ph.D),Research & Academic Director;

 

 

Lagos Business School

 

 

 

 

 

 

 

 

 

 

 

9

ANNUAL PAYMENT SYSTEMS

Agenda

FRAUD CONFERENCE

 

 

 

SESSION THREE

1:10 PM – 2:00 PM

 

Panel Session Three: LAW ENFORCEMENT AGENCY SESSION

 

Topic:

 

Payment Fraud Investigations: Beyond Intelligence Gathering

Session Chair:

Pattison Boleigha, Chief Conduct and Compliance Officer, Access Bank Plc

Lead Presenter: Rolland Avedician, Legal Attache, U.S Consulate, Lagos.

Discussants:

Ibrahim Lamorde, Commissioner of Police – Special Fraud Unit, Nigeria

Police Force

Mohammed Babagana Monguno, Director General - National Security

Adviser

Ibrahim Magu, Chairman - Economic and Financial Crimes Commission

SESSION FOUR 2:00 PM – 2:30 PM

Panel Session Three:

INTERACTIVE SESSION

Topic:

Setting an agenda to fight fraud, beaming light on 2019

Session Chair:

Dipo Fatokun, Chairman NEFF

 

Discussants:

 

Stanley Jacob,Chairman - CeBIH

 

David Isiavwe (Ph.D),Chairman - ISSAN

 

Abiodun Aderoju,Chairman - ACAEBIN

 

Victor Olannye, Executive Secretary/CEO - RIMAN

 

George-Maria Tyendezwa, Head Cybercrime, Federal Ministry of Justice

2.30 pm

Lunch/Networking

Industry Support

International Media Partner

 

 

Industry Partners




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