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Fraud Leaders' Summit UK February - Agenda

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 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
    Keynote
    20 mins
    To be confirmed
09:50
  1. TEA, COFFEE & NETWORKING BREAK
    5 mins
09:55
  1. AI Arms Race: Can Fraud Teams Keep Up?
    60 mins

    Attendees Peer-to-Peer Roundtable Discussions

  2. Chargebacks: The Dispute That Never Ends
    Chargebacks: The Dispute That Never Ends
    60 mins

    Attendees Peer-to-Peer Roundtable Discussions

  3. Data Sharing: Collaboration Without Compromise
    60 mins

    Attendees Peer-to-Peer Roundtable Discussions

  4. Document Fraud: When Identity Is a Lie
    60 mins
    Attendees Peer-to-Peer Roundtable Discussions
  5. Insider Threat: The Hidden Advantage
    60 mins

    Attendees Peer-to-Peer Roundtable Discussions

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. Keynote
    Keynote
    20 mins
    To be confirmed
13:50
  1. PANEL DISCUSSION: The AI Fraud Frontier: Bots, Scams, and Survival
    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?
14:20
  1. PANEL DISCUSSION: Fraud Never Stops: Staying Ahead of an Evolving Threat
    PANEL DISCUSSION: Fraud Never Stops: Staying Ahead of an Evolving Threat
    35 mins
    • How has fraud evolved over time, and what do today’s tactics and trends tell us about staying ahead of criminals?
    • Take a look at different customer segments and what they reveal about fraud risk, behaviour, and how organisations can use this insight to strengthen prevention.
    • Practical lessons and proven successes that experts have gained from years on the front line of fraud detection and response.
14:35
  1. TRANSITION TIME
    10 mins
15:05
  1. Drop In Sessions
    90 mins

    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.

  2. One-to-One Meetings
    90 mins

    15:05 - 15:35 | 15:35 - 16:05 | 16:05 - 16:35

16:35
  1. Account Takeover: The Hijacking of Digital Identity
    60 mins
    Attendees Peer-to-Peer Roundtable Discussions
  2. Deepfakes & Gen AI: When Seeing Is No Longer Believing
    60 mins
    Attendees Peer-to-Peer Roundtable Discussions
  3. Money Mules: The Hidden Workforce Behind Fraud
    60 mins
    Attendees Peer-to-Peer Roundtable Discussions
  4. Refund Fraud: When The Customer Strikes Back
    Refund Fraud: When The Customer Strikes Back
    60 mins

    Attendees Peer-to-Peer Roundtable Discussions

17:35
  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: Designed to Defend, Building Compliance That Prevents Fraud
    30 mins
    • How can organisations move from reacting to preventing fraud, with compliance the first line of defence?
    • With ‘failure to prevent fraud’ rules emerging, how can leaders boost oversight and accountability without slowing growth?
    • How can compliance shift beyond a checkbox to become a business asset driving trust, efficiency, and resilience?
09:40
  1. PANEL DISCUSSION: Fraud Fighters Wanted! From Boardroom to Frontline, Put Fraud First
    35 mins
    • How to move boards from oversight to ownership to embed a prevention culture?
    • Tips to equip colleagues with the skills and confidence to detect and prevent fraud.
    • How can fraud prevention be built into risk and performance metrics to guide daily decisions?
10:15
  1. TEA, COFFEE & NETWORKING BREAK
    5 mins
10:20
  1. Keynote
    20 mins
    To Be Confimed
10:40
  1. TRANSITION TIME
    5 mins
10:45
  1. One-to-One Meetings & Networking
    90 mins
    10:45 - 11:15 | 11:15 - 11:45 | 11:45 - 12:15
12:15
  1. LUNCH & NETWORKING
    60 mins
13:15
  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.
13:40
  1. TRANSITION TIME
    5 mins
13:45
  1. Drop In Sessions
    30 mins

    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.

  2. One-to-One Meetings
    30 mins

    13:45 - 14:15

14:15
  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.
14:45
  1. TRANSITION TIME
    5 mins
14:50
  1. Automation: Friend, Foe, or Fallacy?
    60 mins

    Attendees Peer-to-Peer Roundtable Discussions

  2. Cross-Channel Fraud: Breaking Down the Silos
    60 mins

    Attendees Peer-to-Peer Roundtable Discussions

  3. Cyber Fraud: Defending the Frontline
    60 mins

    Attendees Peer-to-Peer Roundtable Discussions

  4. Synthetic Customers: The Invisible Threat
    60 mins

    Attendees Peer-to-Peer Roundtable Discussions

15:50
  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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