2nd Edition Fraud & Scams Leaders Summit

DoubleTree by Hilton Tower of London
8th October 2025

Stay ahead of the constantly evolving fraud landscape, enhance your and your customer’s defences against scams and discover actionable strategies from leading industry experts at our specifically focused event. 

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An interactive 1-day summit by practitioners for practitioners 

Join leading industry experts, innovators and your peers at the front line of fighting fraud & scams, constantly assessing fraud risks and examining the same key topics you face daily. This 1 day event is design for you to interact with those experiencing the same challenges and learn from each other.

No fillers or fluff - just real life fraud and scam fighting solutions discussed by industry experts who are walking the talk to meet the ever evolving challenges.

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This event also provided CPD points if you attend six consecutive hours of content/attendance.

CPD Certification

Fraud & Scams Summit UK

250+

Senior Executives

30+

Expert Speakers

15+

Leading Tech Vendors

Who attends?

Head of, Directors and Senior Leaders responsible for Fraud, Financial Crime, Counter-Fraud, Scams and Reimbursements, Investigations, Loss Prevention, Claims, Risk, Data/Analytics/AI and Compliance, will be invited to this one-day summit gathering the most influential decision makers, to drive discussions and debate, as well as benefit from engaging networking with key-stakeholders to help drive your business forward. 

 

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Fraud & Scams Summit UK

Speakers

Introducing Our Leading Experts in Fraud & Scam Prevention

Engage like never before!

Participate in thought provoking discussions throughout the day alongside your peers and interact with industry leaders through:

 

Case studies that bring real challenges and solutions to life

Workshops with industry experts on key challenge

Interactive roundtables with solution providers

Asking questions during discussions live on the app

Networking and sharing ideas with peers and industry practitioners

Learning innovative technologies from cutting edge vendors 

The spotlight is on Fraud and you can engage like never before! 

This event allows for maximum audience interaction and there are several opportunities to choose which subject you want to explore further with the experts, for example:

Meet the Industry Experts – Interactive Workshop

Get to the nitty gritty of a subject of your choice in a workshop led by leading industry practitioners including:

  • Setting up customer interactions and journeys to stop scams
  • Tackling APP fraud
  • Synthetic IDs: The challenge for the whole industry
  • Back end controls to defeat money mules 
  • Setting up a business case for AI Implementation internally: Unlocking the rate of adoption
  • Setting up a Cyber Fraud Fusion Centre: Positives and pitfalls 

Meet the Solution Providers – Interactive Roundtables

Learn insights from those at the cutting edge of designing solutions to meet the current and future fraud threats, choose from:

  • Inside the Pocket: Tackling Mobile Malware and Scam Tactics

  • Digital IDs vs. Fraud: Game-Changer or False Hope?

  • Fraud Gets Smarter: Combating AI and Deepfake Threats

  • The Rise of APP Fraud: Stopping the Scam Before It's Sent

  • Money Mules & Hidden Networks: Following the Laundering Trail

  • The Enemy Within: Managing Insider Risk in Fraud Prevention

  • Friendly Fraud: When the Customer Isn’t So Innocent

  • Faster Payments, Faster Fraud: Balancing Speed and Security

  • Fraud for Hire: Exploring the Economy of Scams

  • Behavioural Biometrics & Fraud Detection

Central London

Right in the heart of Central London

The DoubleTree by Hilton Hotel London – Tower of London offers a sophisticated and versatile setting in the heart of the city. Just steps away from iconic landmarks like the Tower of London and Tower Bridge, this contemporary venue blends modern elegance with top-tier amenities.

Easily accessible for London locals and international attendees alike, it's the ideal backdrop to learn, network, and connect with peers across the financial crime space.

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Join the 2nd Edition Fraud & Scams Leaders Summit to connect with expert industry leaders

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