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Fraud Leaders' Summit UK July - Agenda

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 2025 Agenda

Explore a dynamic agenda designed to tackle the most pressing challenges in fraud prevention and financial crime. The Fraud Leaders' Summit, July 2025, 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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08:15
  1. REGISTRATION OPENS: BREAKFAST, MEET AND GREET
    60 mins
09:20
  1. PANEL DISCUSSION: Take My PIN Away: The Seduction and Risk of Seamless Payments
    35 mins
    • 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

09:55
  1. KEYNOTE SESSION: Hit Me with your Best Scam
    20 mins
    • 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

11:15
  1. TRANSITION TIME
    5 mins
11:20
  1. 90 mins

    11:20-11:50 I 11:50-12:20 I 12:20 - 12:50

13:00
  1. 40 mins
    Join some of the most inspiring female leaders within the fraud industry
  2. LUNCH & NETWORKING
    45 mins
13:45
  1. PANEL DISCUSSION: Somebody’s Watching Me... What Advancements in Practical Demeanor Solutions will support IDV and KYC Processes?
    35 mins
    • 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

14:20
  1. PANEL DISCUSSION: We Will Block You: Uniting to Break the Scam Chain
    35 mins
    • 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

14:55
  1. TRANSITION TIME
    5 mins
15:00
  1. 90 mins

    15:00 - 15:30 I 15:30-16:00 I 16:00 - 16:30

08:30
  1. REGISTRATION OPENS: BREAKFAST, MEET AND GREET
    60 mins
10:00
  1. 35 mins
    • 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?
10:35
  1. 30 mins
    • 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?
11:15
  1. 85 mins

    11:15-11:45 I 11:45-12:15 I 12:15-12:45

12:30
  1. LUNCH & NETWORKING
    30 mins

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

13:00
  1. 20 mins
    • 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?
13:20
  1. 30 mins

    13:20-13:50

13:50
  1. 35 mins
    • 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’?