Fraud Leaders' Summit EU November - Agenda

• How can financial institutions and merchants effectively operationalise AI models to move beyond theoretical benefits and achieve tangible improvements in fraud detection rates and payment security?
• What are the primary challenges in integrating AI-driven fraud orchestration solutions into existing legacy systems and workflows, and what strategies can mitigate these complexities?
• Beyond the technology, what organisational and talent considerations are crucial for successfully adopting and managing advanced AI models in payment and fraud prevention teams?

• Identify Tomorrow's Threats Today: Recognize behavioural patterns of emerging fraud schemes while ensuring seamless digital experiences for legitimate consumers
• Defend Against Multi-Vector Attacks: Implement proven strategies to counter SMS toll fraud, fake accounts, MFA-compromise phishing, and AI-powered account takeover campaigns
• Build Intelligence-Driven Defences: Leverage case study insights to strengthen your security posture and reduce financial losses from sophisticated fraud operations

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

• Breaking barriers and rising into senior fraud and risk leadership roles
• Building influence and credibility across complex organisations
• Developing strategic pathways for career advancement
• Creating powerful peer networks to support and sustain women in the field

• How are European financial institutions balancing real-time payments with robust fraud prevention, especially for APP fraud and money mule networks, and what role will AI play by late 2026?
• As generative AI weaponised deepfakes and social engineering scams, what ethical and technological frameworks must European financial institutions implement to leverage AI effectively in their defence, ensuring transparency and protecting customer privacy under evolving data protection regulations?
• By late 2026, how can European banks and financial institutions move beyond fragmented fraud and AML defences to adopt a unified, AI-native financial crime prevention platform, providing holistic identity intelligence across the entire customer journey?

14:05-14:35 I 14:35-15:05 I 15:05-15:35

• How are advanced scams introducing new types of attacks, making existing attack types more dangerous, and automating large-scale attacks at low cost, leading to challenges in scale, speed, and accuracy?
• What is the financial impact of scams on both consumers and the European banking system? What are the moral, social, and legal responsibilities of banks to refund consumers who have been manipulated into transferring money to fraudsters?
• Considering that a significant percentage of victims do not report scams and that organised scam operations function on a global scale, what immediate and proactive measures are essential for effective detection and real-time intervention to prevent financial losses?