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FLS JUNE 2025

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  1. REGISTRATION OPENS: BREAKFAST, MEET AND GREET
  2. Attendee 1h Peer-to-Peer Roundtable Discussions: Insider Threats: When Fraud Comes from Within
  3. Attendee 1h Peer-to-Peer Roundtable Discussions: Fraud in the E-Commerce Boom: Stopping Scammers Before Checkout
  4. Attendee 1h Peer-to-Peer Roundtable Discussions: Deepfake Deception: Stopping Fraud in the Age of AI-Generated Identities
  5. Attendee 1h Peer-to-Peer Roundtable Discussions: The Rise of Fraud-as-a-Service: How Criminals Are Monetizing Scams
  6. Clarion Events and Chairperson Formal Welcome
  7. FLS women in fraud lunch
    Join some of the most inspiring female leaders within the fraud industry
  8. TRANSITION TIME
  9. Attendee 1h Peer-to-Peer Roundtable Discussions: The Evolution of Account Takeover (ATO) Attacks: Are Passwords Obsolete?
  10. Attendee 1h Peer-to-Peer Roundtable Discussions: Real-Time Payment Fraud: How to Stop Faster Fraud in an Instant Economy
  11. Attendee 1h Peer-to-Peer Roundtable Discussions: AI vs. AI: The Battle Between Fraudsters and Fraud Fighters
  12. LUNCH & NETWORKING
  13. One-to-One Meetings & Networking
    11:15-11:45 I 11:45-12:15 I 12:15-12:45
  14. PANEL DISCUSSION: Catch Me If You Can: Outsmarting Synthetic Identity Fraud in the Digital Era, hosted by TigerGraph
    • How are fraudsters leveraging AI and deepfake technology to create undetectable synthetic identities?
    • What strategies can merchants, banks and fintechs implement to detect and prevent synthetic identity fraud at scale?
    • How will upcoming U.S. regulations and data privacy laws impact fraud prevention efforts?
  15. KEYNOTE SESSION: The Invisible Fraud: Unmasking Account Takeover in the Digital Age, hosted by Airkey
    • How do fraudsters manipulate vulnerabilities in digital platforms to conduct undetected account takeover fraud?
    • What emerging technologies, like AI and machine learning, can be used to detect and prevent these invisible threats?
    • How can businesses and consumers work together to recognize the signs of account takeover before financial damage occurs?
  16. One-to-One Meetings & Networking
    14:45-15:15 I 15:15-15:45 I 15:45-16:15
  17. FIRESIDE CHAT: The Wolf Within: Spotting Insider Fraud Before It Strikes
    • What are the latest techniques and behavioral patterns used by insider fraudsters, and how can we detect them early?
    • How can AI, behavioral analytics, and transaction monitoring help prevent employees from exploiting their access for financial gain?
    • What policies, controls, and employee monitoring strategies can balance security and privacy while reducing insider fraud risks?
  18. PANEL DISCUSSION: The Money Heist: Tackling the Growing Threat of Money Laundering in 2025
    • What new trends and tactics are being used by money launderers in the digital age, and how can financial institutions counteract them?
    • How are emerging technologies, such as AI and blockchain, being used to strengthen anti-money laundering measures?
    • What role do cross-border collaborations and regulations play in curbing money laundering schemes, especially in the wake of recent international scandals
  19. PANEL DISCUSSION: Mission: Gone in 60 Seconds: The Rapid Rise of Real-Time Fraud
    • How are real-time payment systems (RTP, FedNow, and P2P transfers) increasing fraud risks, and what countermeasures should be in place?
    • What emerging fraud trends (e.g., AI-powered scams, deepfake fraud, and synthetic identity theft) are most concerning in 2025?
    • How can financial institutions, merchants, and regulators collaborate to enhance fraud intelligence and protect consumers from evolving threats?
  20. Attendee 1h Peer-to-Peer Roundtable Discussions: Synthetic Identity Fraud: America’s Fastest-Growing Financial Crime, hosted by SEON
  21. Closing Remarks & Evening Reception
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