FLS FEB 2026

Attendees Peer-to-Peer Roundtable Discussions

Attendees Peer-to-Peer Roundtable Discussions

• 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.

Attendees Peer-to-Peer Roundtable Discussions

Attendees Peer-to-Peer Roundtable Discussions

Attendees Peer-to-Peer Roundtable Discussions

Attendees Peer-to-Peer Roundtable Discussions

Attendees Peer-to-Peer Roundtable Discussions

Attendees Peer-to-Peer Roundtable Discussions

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.

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.

• 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?

Attendees Peer-to-Peer Roundtable Discussions

• Why rising fraud, sanctions complexity, and regulatory scrutiny are exposing the limits of traditional AML operating models.
• What can UK firms learn from where AML breaks down today: alert overload, skills gaps, fragmented data, and slow adaptation?
• How more flexible operating models, better use of specialist expertise, and smarter integration of data and technology can strengthen AML resilience without paralysing the business.

• Looking at the evolving fraud landscape and the rise of AI-driven threats across digital ecosystems.
• Exploring AI-powered protection strategies and the role of network-level investments in fraud prevention.
• Sharing future-ready consumer experiences, including AI-driven personalisation and the demands of new generations.

• 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.

• Learn how investment scams like these actually unfold in practice, from first contact to final manipulation.
• Listen in as we speak directly with real investment scammers and hear their tactics firsthand.
• Lunch as we expose the wider networks and organised criminal activity operating behind these scams.

12:50 - Women in Fraud Lunch: Advocating, Championing & Shaping Future Talent

Attendees Peer-to-Peer Roundtable Discussions

15:05 - 15:35 | 15:35 - 16:05 | 16:05 - 16:35

13:45 - 14:15

11:05 - 11:35     I     11:35 - 12:05     I     12:05 - 12:35

10:45 - 11:15 | 11:15 - 11:45 | 11:45 - 12:15

• 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?

• 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?

• 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.

• 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.

• 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?

Attendees Peer-to-Peer Roundtable Discussions

Attendees Peer-to-Peer Roundtable Discussions