Summary
Best-practice in prevention, detection and investigation to mitigate risk and maximise profitability
The increasing prevalence and complexity of insurance fraud poses extremely difficult challenges for insurers. Facing evermore effective fraudsters, restrictive regulatory requirements and the developing threats from new technologies, insurance companies need to adopt cutting-edge strategies to combat insurance fraud at both national and cross-border levels.
This international forum of prominent industry experts will focus on the most progressive strategies to detect, investigate and prevent insurance fraud.
Tom Engly from Tryg, Denmark will speak about:
- Understanding the value of insurance customer data for fraudsters
- The “Dark web” – a huge marketplace for stolen identities and more.
- Establishing effective controls to protect your customer data
Watch the video
Agenda
DAY 1
KEYNOTE ADDRESS
- A focus on the rapidly growing cyber threats to your customer data
- Establishing and developing comprehensive data management strategies for advanced fraud
mitigation - Advances in data sharing among industry players for increased effectiveness in combating fraud
- Exploring how your digital insurance channels are exposing your organisation to greater risk of
fraud - Excellence in mitigating underwriting fraud committed through digital channels
- Exploiting the Internet of Things to identify, manage and mitigate insurance fraud
- An examination of technology solutions in the fight against fraud
- Identifying the fraudsters. Evolving trends in insurance fraud
- Effectively combating organised fraud
DAY 2
OPENING ADDRESS
- Promoting an anti-fraud culture at all levels of your organisation to maximise fraud identification
and mitigation - Operational excellence for successfully mitigating internal fraud
- Excellence in fraud mitigation through raising public awareness of the consequences of insurance
fraud - Best practice claims processing in an increasingly complex insurance fraud environment
- Best-practice in combating fraud in health insurance
- Maximising the effectiveness and success of insurance fraud investigation
- Effectively combating fraud in a fast-developing market – The Insurance Fraud Bureau of Turkey
Experience - Best-practice strategies for conducting fraud investigation interviewing
CLOSING ADDRESS
- Strengthening proactive insurance fraud awareness in the development of your insurance product
Speakers
Sergey Efremov
Vice President
All-Russian Insurance Association
“Excellence in fraud mitigation through raising public awareness of the consequences of insurance fraud”
Dr. Simon Peck
Head of Investigations and Medical Advice
AXA PPP Healthcare, UK
“Best-practice in combating fraud in health insurance”
Claire Byrne
Operations Risk Unit Manager
Allianz Worldwide Care, Ireland
“Operational excellence for successfully mitigating internal fraud”
Arnaud Grapinet
Chief Data Scientist
Shift Technology, France
“Challenges of a fraud detection solution based on artificial intelligence”
Boris Peršak
Senior Specialist for Inquiries and Fraud Investigations
Generali, Slovenia
“Maximising the effectiveness and success of insurance fraud investigation”
Tom Engly
Chief Security Officer
Tryg, Denmark
“A focus on the rapidly growing cyber threats to your customer data”
Andrey Zhukov
Deputy Head of Anti-Fraud Unit,
Head of Analytics
VSK Insurance, Russia
“Best practice claims processing in an increasingly complex insurance fraud environment”
Dr Nikki Grieve-Top
Head of Health Analytics
Bupa Global, UK
“Managing and mitigating international financial crime”
Salih Taşyon
Head
Insurance Fraud Bureau, Turkey
“Effectively combating fraud in a fast-developing market
– The Insurance Fraud Bureau of Turkey Experience”
Mădălin Roşu
Member of the Board of Directors
Omniasig (Vienna Insurance Group), Romania
and
Head of Motor Insurance
National Association of Insurance and
Reinsurance Companies in Romania
(UNSAR)
“Best-practice strategies for conducting fraud investigation interviewing”
Piotr Raubo
Head of Anti-Fraud Office
Warta, Poland
“Effectively combating organised fraud”
Rory Conway
Head of Compliance
MetLife, Ireland
“Advances in data sharing among industry players for increased effectiveness in combating fraud”
Steve Jackson
Head of Financial Crime
Covéa Insurance, UK
“Excellence in mitigating underwriting fraud committed through digital channels”
Anja Rüttimann
Vice President: Financial Crime Risk Officer Anti-Fraud
Swiss Re, Switzerland
“Promoting an anti-fraud culture at all levels of your organisation to maximise fraud prevention, identification, and mitigation”
Sergei Yavchenko
Head of International Affairs
SearchInform, UK
“Corporate fraud in insurance: detection mechanics and case studies”
Sponsors
Where and when
Vienna, Austria
1 – 2 June 2017
2nd Annual Excellence In Insurance FRAUD Management
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