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E-crime Workshop – 25th February 2004; London, UK
Venue: Globix Conference Centre, Prospect House, New Oxford Street.

Sponsor: Globix

Co-sponsors: ISC2, The Training Camp, DLLegal


“Credit Card Fraud and Identity Theft. An issue of Risk Management, Compliance, Governance and Human Interface training”

Format : 50 – 75 people max.

9:30 Coffee / Croissant

10:00 Registration

Morning Session
Moderator: Lord Anthony St. John

Internet & Telecoms advisor for House of Lords (5 minutes)

Chief Superintendent of the City Police

Speakers 30 minutes each:
Nick Lockett,
International Lawyer – DLL consultancy.

Topic: How European legislation is changing to face Internet Fraud

Neil Barratt,
Top IT Forensic Consultant – IRM PLC.

Topic: Alert to Cybercrime and gathering evidence forensically.

Paul Wang,
Senior Infosec Consultant with Price Waterhouse Cooper & ISC_

Topic: Governance, Infosec awareness and training. The human perspective.

Detective Andy Cookson,
Ecrime and Cyberfraud Unit – Scotland Yard

Topic: Latest facts and issues from Scotland Yard Cybercrime unit.

Robert Littas,
Senior Vice President of Risk and Fraud management – Visa International

Topic: Cyber-fraud. Risk mitigation and avoidance

13:00 Buffet style lunch
Network session during finger lunch and soup

14:00 Breakout Session. Split into groups of 10 and put forward 5 question per group related to morning session. Rooms and tables will be allocated by Globix.

14:30 Questions are collected and Panel selects 15 of these

15:00-17:00 Q & A Session

Early Registration
Please contact Ceri Hart
[email protected]