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08:00
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REGISTRATION OPENS: BREAKFAST MEET AND GREET45 mins
08:45
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5 mins
08:50
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10 mins
09:00
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30 mins
- As global initiatives led by the UN and INTERPOL, alongside the UK's new Online Crime Centre, push for greater coordination, how can industry and law enforcement collaborate more effectively?
- Data sharing is widely discussed but rarely optimised. Learn how organisations are turning intelligence-sharing into measurable prevention impact while managing regulatory and technical constraints.
- Fraudsters operate across borders while institutions often work in silos. What does integrated fraud governance look like in practice, and how can cross-functional alignment close critical response gaps?
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09:35
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20 mins
- Discuss how institutions are using AI to automate manual compliance tasks across KYC, AML and transaction monitoring, reducing operational cost and improving efficiency.
- Where can AI best streamline identity verification and AML workflows without compromising regulatory requirements or oversight?
- Learn what it takes to implement AI in compliance functions effectively, including governance, risk management and alignment with evolving regulatory expectations.
09:55
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TEA AND COFFEE BREAK5 mins
10:00
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60 minsAttendees Peer-to-Peer Roundtable Discussions -
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60 minsAttendees Peer-to-Peer Roundtable Discussions -
60 minsAttendees Peer-to-Peer Roundtable Discussions
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60 minsAttendees Peer-to-Peer Roundtable Discussions
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60 minsAttendees Peer-to-Peer Roundtable Discussions
11:00
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TEA AND COFFEE BREAK5 mins
11:05
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90 mins11:05 - 11:35 | 11:35 - 12:05 | 12:05 - 12:35
12:35
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LUNCH & NETWORKING60 mins
12:50
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45 mins
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13:35
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25 mins
- Understand how impersonation and synthetic identity fraud are evolving and why identity misuse now accounts for a major share of global attacks.
- Explore how account takeover and identity abuse are targeting social and digital platforms, and what that means for your controls.
- How can behavioural biometrics and device intelligence strengthen verification without increasing friction? Learn practical approaches to balancing security, compliance and customer experience.
14:05
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30 mins
- Fraudsters are using AI to automate social engineering, fabricate documents and target both customers and senior executives. How can organisations support the subjects of deepfake scams and what should be done moving forward?
- Where are your biggest exposure points? Identify how document manipulation, identity abuse and emerging AI-driven tactics are converging to bypass traditional controls.
- Explore how governance, ethics and AI literacy at board level can strengthen resilience alongside behavioural and device intelligence, while maintaining trust and regulatory alignment.
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14:35
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TEA AND COFFEE BREAK10 mins
14:45
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90 mins14:45 - 15:15 | 15:15 - 15:45 | 15:45 - 16:15
16:20
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40 mins
- See three emerging solutions put under pressure by senior industry judges and your peers. Cut through the marketing and decide which innovation genuinely moves the needle on fraud prevention.
- Walk away with insight into new approaches, fresh thinking and the trends shaping the next wave of fraud technology, as one standout earns recognition and a trophy.
17:00
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10 mins
17:10
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EVENING DRINKS RECEPTION125 mins
08:30
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25 mins
08:55
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5 mins
09:00
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10 mins
09:10
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30 mins
- APP reimbursement reforms are increasing financial institutions' exposure to fraud losses. How should liability be assessed when scams originate on social platforms, retail marketplaces or telecom networks?
- Fraud journeys now span multiple ecosystems, what practical models exist for clearer accountability and coordinated prevention across sectors?
- As fraud becomes more organised and cross-channel, what does a fair and workable liability framework look like?
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09:45
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60 minsAttendees Peer-to-Peer Breakfast Briefing Discussions
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60 minsAttendees Peer-to-Peer Breakfast Briefing Discussions
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60 minsAttendees Peer-to-Peer Breakfast Briefing Discussions
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60 minsAttendees Peer-to-Peer Breakfast Briefing Discussions
10:50
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20 mins
- Show how fraudsters' R&D cycles are now weeks, not years.
- Ask: If attackers pivot daily, why is your control stack updated quarterly?
- Promise battle-tested strategies, not theory.
11:15
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90 mins11:15 - 11:45 | 11:45 - 12:15 | 12:15 - 12:45
12:45
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LUNCH & NETWORKING60 mins
13:45
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25 mins
- Map the real intervention points across grooming, payment and exploitation stages and see where the right fraud prevention tools can stop losses earlier.
- Deepfakes, synthetic identities and cross-channel scams are accelerating. Are your layered controls built for that level of sophistication?
- Examine what practical coordination across all institutions, both public and private, looks like.
14:10
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TEA AND COFFEE BREAK5 mins
14:15
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30 mins14:15 - 14:45
14:50
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30 mins
- What new skillsets (beyond traditional compliance and investigation) are fraud teams building to stay ahead?
- Are conventional team structures holding you back? Explore how integrating fraud, cyber, behavioural science and intelligence functions can create more adaptive, future-facing operating models.
- What unconventional tactics are actually working? Learn how organisations are shifting from reactive controls to intelligence-led disruption.
15:25
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10 mins