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Fraud Leaders' Summit UK February - Agenda

-

 2026 Agenda

Explore a dynamic agenda designed to tackle the most pressing challenges in fraud prevention and financial crime. The Fraud Leaders' Summit, February 2026, will feature keynote sessions, expert panels, and interactive discussions covering emerging threats, regulatory shifts, AI-driven fraud detection, and best practices in risk management.

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08:00
  1. REGISTRATION OPENS: Breakfast Meet & Greet
    45 mins
08:45
  1. Clarion Events and Chairperson Formal Welcome
    15 mins
09:00
  1. OPENING DISCUSSION: Facing Fraud Firsts - The Current State of Play
    30 mins
    • 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?
09:30
  1. Keynote
    20 mins
    To be confirmed
09:50
  1. TEA, COFFEE & NETWORKING BREAK
    5 mins
09:55
  1. 1hr Peer-to-Peer Roundtables
    60 mins
    A focused 60-minute roundtable for senior peers to exchange insights, challenges, and strategies on today’s most pressing fraud prevention and leadership issues.
  2. AI Arms Race: Can Fraud Teams Keep Up?
    60 mins
  3. Data Sharing: Collaboration Without Compromise
    60 mins
  4. Insider Threat: The Hidden Advantage
    60 mins
  5. Refund Fraud: When The Customer Strikes Back
    60 mins
10:55
  1. TRANSITION TIME
    5 mins
11:00
  1. One-to-One Meetings & Networking
    90 mins
    11:00 - 11:30     I     11:30 - 12:00     I     12:00 - 12:30
12:30
  1. LUNCH & NETWORKING
    60 mins
    12:45 - Women in Fraud Lunch: Advocating, Championing & Shaping Future Talent
13:30
  1. PANEL DISCUSSION: Designed to Defend, Building Compliance That Prevents Fraud
    30 mins
    • How can organisations shift from reactive fixes to proactive prevention, using compliance as a first line of fraud defence?
    • With 'failure to prevent fraud' regulations emerging, how can leaders boost oversight and accountability without slowing growth?
    • How can compliance move beyond a checkbox to become a business asset that drives trust, efficiency, and resilience?
14:00
  1. FIRESIDE CHAT: Fraud Fighters Wanted! From Boardroom to Frontline, Put Fraud First
    35 mins
    • How can boards move from oversight to ownership to embed a prevention-first culture?
    • Tips on equipping leaders and teams with the skills and confidence to detect and prevent fraud effectively.
    • How can fraud prevention be built into enterprise risk and performance metrics to influence everyday decision-making?
14:35
  1. TRANSITION TIME
    10 mins
14:45
  1. One-to-One Meetings & Drop In Sessions
    90 mins

    14:45 - 15:15     I     15:15 - 15:45     I     15:45 - 16:15

    Drop In Sessions:

    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.

16:15
  1. ACCOUNT TAKEOVER: How do you stop a wave of compromised accounts before trust collapses?
    45 mins
    Scenario Tables: Collaborate with peers to confront real fraud threats, pressure-test your response, and sharpen your defence strategy.
  2. DEEPFAKES & GEN AI: When identities can be faked, how do you know who to trust?
    45 mins
    Scenario Tables: Collaborate with peers to confront real fraud threats, pressure-test your response, and sharpen your defence strategy.
  3. MONEY MULE NETWORK: How do you shut down mule networks without hitting honest customers?
    45 mins
    Scenario Tables: Collaborate with peers to confront real fraud threats, pressure-test your response, and sharpen your defence strategy.
17:00
  1. Closing Remarks & Evening Reception
    15 mins
08:30
  1. REGISTRATION OPENS: Breakfast Meet & Greet
    30 mins
09:00
  1. Clarion Events and Chairperson Formal Welcome
    10 mins
09:10
  1. PANEL DISCUSSION: The AI Fraud Frontier: Bots, Scams, and Survival
    30 mins
    • 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?
09:45
  1. AI & ML: Is AI revolutionising fraud prevention, or just teaching fraudsters faster?
    60 mins
    Attendee Peer-to-Peer Breakfast Briefings
  2. APP SCAMS: What new methods in APP scams are creating the biggest challenges for detection and prevention?
    60 mins
    Attendee Peer-to-Peer Breakfast Briefings
  3. KYC: What are the biggest challenges in implementing effective KYC processes today?
    60 mins
    Attendee Peer-to-Peer Breakfast Briefings
10:45
  1. TEA, COFFEE & NETWORKING BREAK
    5 mins
10:50
  1. Keynote
    20 mins
    To Be Confimed
11:10
  1. TRANSITION TIME
    5 mins
11:15
  1. One-to-One Meetings & Networking
    90 mins
    11:15 - 11:45     I     11:45 - 12:15     I     12:15 - 12:45
12:45
  1. LUNCH & NETWORKING
    60 mins
13:45
  1. FIRESIDE CHAT: The Trust Equation: Identity + KYC = Smarter Fraud Defence
    25 mins
    • 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.
14:10
  1. TRANSITION TIME
    5 mins
14:15
  1. One-to-One Meetings & Drop In Sessions
    30 mins

    14:15 - 14:45 

    Drop In Sessions:

    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.

14:45
  1. ASK ME ANYTHING: The Big Debrief: No Buzzwords, Just Answers
    30 mins
    • 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.
15:15
  1. TRANSITION TIME
    5 mins
15:20
  1. 1hr Peer-to-Peer Roundtables
    60 mins
    A focused 60-minute roundtable for senior peers to exchange insights, challenges, and strategies on today’s most pressing fraud prevention and leadership issues.
  2. Automation: Friend, Foe, or Fallacy?
    60 mins
  3. Cross-Channel Fraud: Breaking Down the Silos
    60 mins
  4. Cyber Fraud: Defending the Frontline
    60 mins
  5. Synthetic Customers: The Invisible Threat
    60 mins
16:20
  1. Closing Remarks
    10 mins

Register your Interest

Attend as a VIP Delegate

Attend as a VIP Delegate

Whilst this is an invite-only event, you can register your interest in attending below. Our team will review your details and may be in touch to qualify and confirm your attendance. 

PLEASE NOTE: If you are interested in sponsoring this event, please fill out the sponsorship form rather than attendee form!

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Sponsorship Opportunities

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