Capacity Conferences
Wholesale Fraud Forum Europe 2015
  NOW IN ITS
   2ND YEAR

2015 Agenda Overview

View Day One in detail
View Day Two in detail

DAY ONE: Wednesday 28 January 2015


8:30am 
Registration and networking breakfast

9.15am
OPENING REMARKS

Gianmarco Diana, Director of Product Management for Voice Services, TELECOM ITALIA SPARKLE

9.35am 
THE ARSENAL OF TOOLS NEEDED TO SUCCESSFULLY COMBAT TELECOM FRAUD IN TODAY’S ENVIRONMENT

Robert Benlolo, Senior Product Manager, TATA COMMUNICATIONS

9:55am
REGULATORY INSIGHT
BUILDING AND EMBEDDING BEST PRACTICE INDUSTRY GUIDELINES: A COLLABORATIVE APPROACH

Katia Gonzalez Gutierrez
, Fraud Manager and Revenue Assurance Product Manager, BICS & I3 FORUM
Paul Conway
, Head of Compliance and Operations, Wholesale, COMMISSION FOR COMMUNICATIONS REGULATION
Ian Smith
, CEO, TUFF

10.45am
LEGAL INSIGHT
DEFINING FRAUD, LIABILITY AND RESPONSIBILITY: A CONTRACTURAL APPROACH
Daniel Preiskel, Senior Partner, PREISKEL & CO


11.15am 
MORNING COFFEE BREAK AND DEDICATED NETWORKING TIME

11:45am 
PANEL DISCUSSION
WORKING TOGETHER CREATING A CONSENSUS BETWEEN RETAIL OPERATORS AND CARRIERS: THE WINNERS AND THE LOSERS IN THE FRAUD CHAIN 
Moderator: Dan Baker, Research Director, TECHNOLOGY RESEARCH INSTITUTE (TRI)
Jan Dingenouts, Consultant, CARRIER SERVICES & ANTI FRAUD
Joerg Debus
, Voice Product Management and Businesss Analysis, DEUTSCHE TELEKOM
Marc Goldewijk
, Senior Product Manager for Voice Portfolio, IBASIS



12:30pm  
NETWORKING LUNCH - Sponsored by: TELECOM ITALIA SPARKLE


2:00pm
ANALYST INSIGHT
WHOLESALE, PARTNERING AND INTERCONNECT SYSTEMS:
SCANNING THE VENDOR SOLUTIONS MARKET IN WHOLESALE SYSTEMS AND FINDING SOLUTIONS THAT FIT
Dan Baker
, Research Director, TECHNOLOGY RESEARCH INSTITUTE (TRI)

2:30pm
PRESENTATION
FRAUD MANAGEMENT- WHAT’S BENEATH THE HOOD?
Steve Heap, Senior Technical Consultant, IP SOFT

3:00pm

AFTERNOON SOLELY DEDICATED TO NETWORKING -  Sponsored by: HEXAGON  


4:15pm  
All delegates are invited to the Wholesale Fraud Forum drinks reception 


DAY TWO: Thursday 29 January 2015


 

8.45am
NETWORKING BREAKFAST

9:15am 
PANEL DEBATE
INTERNATIONAL REVENUE SHARE FRAUD: IMPLEMENTING AN EFFECTIVE IRSF MONITORING AND MANAGEMENT STRATEGY
Moderator: Fergus Nugent, Head of Fraud, TALK TALK GROUP
Kingsley Unah
, General Manager, Revenue Assurance & Fraud Management, AIRTEL NIGERIA
Mark Currier, International Voice Product Manager, TELIASONERA INTERNATIONAL CARRIER
Ammar Hamoda
, Carrier Relationsand Interconnection Specialist, ZAIN SUDAN  
 

10:15am
MORNING COFFEE BREAK AND DEDICATED NETWORKING


11:00am   
MESSAGING FRAUD: THE NEXT BIG THING FOR FRAUDSTERS?
Ian Waller
, VP Carrier Relations & Partnership, BEEPSEND


11:30am 
CASE STUDY
MISSING TRADER VAT FRAUD: LATEST DEVELOPMENTS AND STANDARDS
David Morrow
, Group Security Fraud Manager, VODAFONE


12:30pm 
Closing remarks from the Chair and conference wrap up

12:45pm 
NETWORKING LUNCH


1:30pm
Close of Wholesale Fraud Forum 

 



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