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FLS JULY 2025

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  1. Join some of the most inspiring female leaders within the fraud industry
    • What are biggest threats on the horizon to be aware of?
    • How are the HMRC disrupting ‘priority money launderers’?
    • How is a collaborative approach making the largest impact against ML networks?
  2. KEYNOTE SESSION: Don’t Stop, Innovation: How Innovation is Shaping the Future of Payments and Fighting Fraud
    hosted by Visa
  3. KEYNOTE SESSION: Hit Me with your Best Scam
    • How can we help customers protect themselves against increasingly sophisticated & compelling AI-enabled scams?
    • Beyond education, how can next-gen tech reduce the chance of fraud?
    • What are fraudsters taking from us, and how?

    hosted by Norton

  4. LUNCH & NETWORKING
  5. LUNCH & NETWORKING

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

  6. 11:20-11:50 I 11:50-12:20 I 12:20 - 12:50

  7. 15:00 - 15:30 I 15:30-16:00 I 16:00 - 16:30

  8. 11:15-11:45 I 11:45-12:15 I 12:15-12:45

  9. 13:20-13:50

    • 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’?
    • 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?
  10. PANEL DISCUSSION: Somebody’s Watching Me... 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?

    hosted by Experian

  11. PANEL DISCUSSION: Take My PIN Away: The Seduction and Risk of Seamless Payments
    • 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?

    hosted by ACI Worldwide

    • 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?
  12. PANEL DISCUSSION: We Will Block You: Uniting to Break the Scam Chain
    • 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?

    hosted by VISA

  13. REGISTRATION OPENS: BREAKFAST, MEET AND GREET
  14. REGISTRATION OPENS: BREAKFAST, MEET AND GREET
  15. TRANSITION TIME
  16. TRANSITION TIME