9 ANNUAL PAYMENT SYSTEMS FRAUD CONFERENCE
9
ANNUALPAYMENT 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 & Introduction: Adedotun Suleiman, Chairman, | ||
|
|
|
Board of Trustees, |
| |
|
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 |
|
|
|
|
2.30 pm |
Lunch/Networking |
|
Industry Support |
International Media Partner |
|
|
|
Industry Partners
Tweet