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Attendees Peer-to-Peer Roundtable Discussions -
Attendees Peer-to-Peer Roundtable Discussions
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- From Insight to Action: Wrap up two days with candid reflections, practical takeaways and fresh perspectives.
- Your Chance to Steer the Conversation: Our panel of experts answer your burning questions about the future of fraud, industry developments, and the current biggest threats.
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Attendees Peer-to-Peer Roundtable Discussions
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Attendees Peer-to-Peer Roundtable Discussions
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Attendees Peer-to-Peer Roundtable Discussions
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Attendees Peer-to-Peer Roundtable Discussions
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Attendees Peer-to-Peer Roundtable Discussions
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Attendees Peer-to-Peer Roundtable Discussions
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Attendees Peer-to-Peer Roundtable Discussions -
Join our open drop-in forums to sit down with our incredible Knowledge and Charity Partners, explore what they do, how they support the anti-fraud community, and spark fresh thinking around the human and leadership challenges in fraud prevention.
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Join our open drop-in forums to sit down with our incredible Knowledge and Charity Partners, explore what they do, how they support the anti-fraud community, and spark fresh thinking around the human and leadership challenges in fraud prevention.
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- How to move boards from oversight to ownership to embed a prevention culture?
- Tips to equip colleagues with the skills and confidence to detect and prevent fraud.
- How can fraud prevention be built into risk and performance metrics to guide daily decisions?
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Attendees Peer-to-Peer Roundtable Discussions
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To be confirmed -
To Be Confimed
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• Why fraudsters deliberately spread operations across banks and borders — and why no single institution sees the full picture.
• The patterns repeating across UK and US institutions: where scams originate, how mules operate, and what banks are missing.
• What a network-level view reveals about your exposure that internal data misses. -
12:45 - Women in Fraud Lunch: Advocating, Championing & Shaping Future Talent
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Attendees Peer-to-Peer Roundtable Discussions
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15:05 - 15:35 | 15:35 - 16:05 | 16:05 - 16:35
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13:45 - 14:15
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11:05 - 11:35 I 11:35 - 12:05 I 12:05 - 12:35
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10:45 - 11:15 | 11:15 - 11:45 | 11:45 - 12:15
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- How are shifting regulations, geopolitics, and economic volatility reshaping the global fraud landscape in 2026?
- Practical strategies for adapting to new fraud typologies and emerging risk vectors while maintaining agility and trust.
- What key lessons from 2025 should guide prevention priorities, regulatory readiness, and cross-industry collaboration in 2026?
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- How can organisations move from reacting to preventing fraud, with compliance the first line of defence?
- With ‘failure to prevent fraud’ rules emerging, how can leaders boost oversight and accountability without slowing growth?
- How can compliance shift beyond a checkbox to become a business asset driving trust, efficiency, and resilience?
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- How has fraud evolved over time, and what do today’s tactics and trends tell us about staying ahead of criminals?
- Take a look at different customer segments and what they reveal about fraud risk, behaviour, and how organisations can use this insight to strengthen prevention.
- Practical lessons and proven successes that experts have gained from years on the front line of fraud detection and response.
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- How can organisations avoid innovation fatigue without sacrificing speed in AI-driven fraud defence?
- Practical insights for breaking down silos and integrating AI tools into a unified fraud prevention ecosystem.
- Are we at risk of creating AI fraud systems leaders can't fully trust ' and how should governance evolve to address this?
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- If trust is the new currency, how can fraud leaders make identity verification a proactive defence, not just compliance?
- After high-profile regulations like the Online Safety Act, how likely are further shifts in digital identity rules, and how should fraud leaders prepare?
- Strategies to build integrated identity systems that cut fraud risk, strengthen trust, and meet regulations.
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Attendees Peer-to-Peer Roundtable Discussions
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Attendees Peer-to-Peer Roundtable Discussions
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