OUR PORTFOLIOS

Skip to main content

FLS Logo

FLS Logo

FLS JULY 2025

Subpage Hero

fls eu

-

Loading
Search
We're sorry, but we couldn't find any results that match your search criteria. Please try again with different keywords or filters.
Loading
  1. Attendee 1h Peer-to-Peer Roundtable Discussions: Account Security
  2. Attendee 1h Peer-to-Peer Roundtable Discussions: AI & Machine Learning
  3. Attendee 1h Peer-to-Peer Roundtable Discussions: Anti Money Laundering
  4. Attendee 1h Peer-to-Peer Roundtable Discussions: APP Scams
  5. Attendee 1h Peer-to-Peer Roundtable Discussions: Chargebacks
  6. Attendee 1h Peer-to-Peer Roundtable Discussions: Digital Identity Theft
  7. Attendee 1h Peer-to-Peer Roundtable Discussions: Failure to Prevent Fraud
  8. Attendee 1h Peer-to-Peer Roundtable Discussions: KYC
  9. Attendee 1h Peer-to-Peer Roundtable Discussions: Loss Prevention
  10. Attendee 1h Peer-to-Peer Roundtable Discussions: Loyalty and Reward Fraud
  11. Attendee 1h Peer-to-Peer Roundtable Discussions: Real Time Payment Fraud
  12. Attendee 1h Peer-to-Peer Roundtable Discussions: Refund Fraud
  13. Attendee 1h Peer-to-Peer Roundtable Discussions: Refund Fraud
  14. Attendee 1h Peer-to-Peer Roundtable Discussions: Tokenisation
  15. Clarion Events and Chairperson Formal Welcome
  16. Clarion Events and Chairperson Formal Welcome
  17. Closing Remarks & Attendee Prize Draw
  18. Closing Remarks & Evening Reception
  19. FLS women in fraud lunch
    Join some of the most inspiring female leaders within the fraud industry
    Nicole Bossieux
    Nicole Bossieux, Fellow Female Fighters of Financial Crime - Founder
  20. KEYNOTE SESSION: Digital Identity in the UK: Catching Up and Shaping the Future of a New Era
    • What does the next generation of KYC and verification look like?
    • How can we ensure data integrity, user control and trust between businesses and consumers?
    • What needs to be done to ensure assurance?
  21. KEYNOTE SESSION: Large Scale Counter Fraud: How have the NHS Disrupted the Fraud Cycle?
    • What advancements have next gen technology had on fraud prevention in the public sector?
  22. KEYNOTE SESSION: Modernising Fraud Management: Proactively Defending Against and Anticipating Evolving Threats
    • What are the key components of a modern fraud management strategy?
    • How can you harness technology and regulation change to your advantage?
    • What are some of the real-world examples of successful attack mitigation?
  23. LUNCH & NETWORKING
  24. LUNCH & NETWORKING

    Take a break, grab a bite to eat and catch up with your fraud leader peers!

  25. One-to-One Meetings & Networking

    11:35 -12:05 I 12:05 - 12:35 I 12:35 - 13:05

  26. One-to-One Meetings & Networking

    15:00 - 15:30 I 15:30-16:00 I 16:00 - 16:30

  27. One-to-One Meetings & Networking

    11:10-11:40 I 11:40-12:10 I 12:10-12:40

  28. One-to-One Meetings & Networking

    13:20-13:50

  29. PANEL DISCUSSION: Fraud Prevention, Cyber Security, and Teamwork: Are We Fighting Fraud or Fighting Ourselves?
    • How can we break down internal silos before fraudsters break in?
    • Red light, blue light, go - what can fraud teams learn from cybercrime teams about incident response?
    • How do we foster collaboration without intervention through internal training and education?
  30. PANEL DISCUSSION: Lurking in the Dark: Leveraging Dark Web Monitoring and Threat Intelligence
    • How can dark web monitoring help identify and mitigate emerging fraud risks before they impact your business?
    • What role do threat intelligence feeds and honeypot traps play in strengthening fraud detection and prevention strategies?
    • How can businesses adapt their fraud defenses to counter attackers using advanced evasion techniques and ‘Know Your Fraudster’?
  31. PANEL DISCUSSION: Non-Card Payments: Navigating Opportunities, Risks, and Fraud in the Evolving Commerce Landscape
    • How are APMs like digital wallets and A2A payments transforming transaction flows and customer interactions?
    • How are fraudsters exploiting gaps in security within non-card payment systems, and what tactics are they using to bypass protections?
    • How can merchants and banks better collaborate to safeguard customer transactions and improve authorisation rates?
  32. PANEL DISCUSSION: Stronger Together: Uniting Industries to Cut Scams Off at the Source
    • Where are the weakest links in the scam chain, and how can we close them?
    • How can shared intelligence across sectors stop scams faster?
    • How do we achieve ideal interoperability between systems cross sector?
  33. PANEL DISCUSSION: VAMPing Up Fraud Prevention: Navigating Visa's New Fraud & Dispute Oversight
    • What impact will new VAMP rules have on the relationship between consumers and merchants?
    • How must merchants adapt their chargeback management strategies?
    • How can merchants ensure compliance and reduce disputes to avoid fines and penalties?
    Catherine Tong
    Catherine Tong, Fraud and Payment SME
  34. PANEL DISCUSSION: What Advancements in Practical Demeanor Solutions will support IDV and KYC Processes?
    • How can digital ID authentication help streamline transactions and unlock new revenue opportunities?
    • How can you incorporate Behavioural Analytics, Human Observation, Voice and Facial Analysis, Contextual Verification, Social Engineering Defense for most efficient onboarding and checkout?
    • How will this technology help achieve the goal of seamlessness whilst finding the balance of risk evasion?
  35. REGISTRATION OPENS: BREAKFAST, MEET AND GREET
    Hosted by Market Financial Solutions
     
  36. REGISTRATION OPENS: BREAKFAST, MEET AND GREET
  37. TRANSITION TIME
  38. TRANSITION TIME
Search