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08:00
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REGISTRATION OPENS: BREAKFAST, MEET AND GREET50 mins
08:50
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10 mins
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09:00
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35 mins
- How are fraudsters leveraging AI and deepfake technology to create undetectable synthetic identities?
- What strategies can merchants, banks and fintechs implement to detect and prevent synthetic identity fraud at scale?
- How will upcoming U.S. regulations and data privacy laws impact fraud prevention efforts?
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09:35
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25 mins
- How do fraudsters manipulate vulnerabilities in digital platforms to conduct undetected account takeover fraud?
- What emerging technologies, like AI and machine learning, can be used to detect and prevent these invisible threats?
- How can businesses and consumers work together to recognize the signs of account takeover before financial damage occurs?
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10:00
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60 mins
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60 mins
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60 mins
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60 mins
11:00
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TRANSITION TIME5 mins
11:05
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90 mins
11:05-11:35 I 11:.05-12:05 I 12:05-12:35
12:30
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LUNCH & NETWORKING60 mins
12:45
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45 minsJoin some of the most inspiring female leaders within the fraud industry
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13:30
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20 mins
- What are the latest techniques and behavioral patterns used by insider fraudsters, and how can we detect them early?
- How can AI, behavioral analytics, and transaction monitoring help prevent employees from exploiting their access for financial gain?
- What policies, controls, and employee monitoring strategies can balance security and privacy while reducing insider fraud risks?
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13:50
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20 mins
- A quick primer on what Network APIs are and how they are now accessible to fraud teams via standardized platforms.
- How mobile networks possess real-time & verified data (such as SIM swap, device status, location) that can signal risk before fraud occurs.
- What early adopters are doing? How leading fintech, crypto, and e-commerce players are integrating this new data layer.
14:10
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90 mins
14:10-14:40 I 14:40-15:10 I 15:10-15:40
15:40
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30 mins
- What new trends and tactics are being used by money launderers in the digital age, and how can financial institutions counteract them?
- How are emerging technologies, such as AI and blockchain, being used to strengthen anti-money laundering measures?
- What role do cross-border collaborations and regulations play in curbing money laundering schemes, especially in the wake of recent international scandals
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16:10
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30 mins
- How are real-time payment systems (RTP, FedNow, and P2P transfers) increasing fraud risks, and what countermeasures should be in place?
- What emerging fraud trends (e.g., AI-powered scams, deepfake fraud, and synthetic identity theft) are most concerning in 2025?
- How can financial institutions, merchants, and regulators collaborate to enhance fraud intelligence and protect consumers from evolving threats?
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16:40
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60 mins
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60 mins
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60 mins
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60 mins
17:40
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80 mins