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09:00
  1. Welcome from Transform Finance
    Main Stage
    5 mins
09:05
  1. Chair’s opening remarks
    Main Stage
    10 mins
    • Main Stage
09:15
  1. Assessing the fraud landscape in the UK: What can we expect in 2025 and beyond?
    Main Stage
    25 mins
    • Main Stage
    Keynote Address
09:40
  1. The future of scams: A look at what threats to expect beyond 2025
    Main Stage
    35 mins
    • Main Stage
    Panel discussion
10:15
  1. Insider Fraud: Do you know your staff as well as you know your customer?
    Main Stage
    20 mins
    • Main Stage
    Best practice case study
10:35
  1. Networking break and meetings
    Main Stage
    25 mins
    • Main Stage
11:00
  1. The role of Telcos and media companies in fighting fraud: Is the Online Safety Act making a difference in practice?
    Main Stage
    40 mins
    • Main Stage
    Panel discussion
11:40
  1. Interactive roundtable discussions
    Main Stage
    65 mins
    • Main Stage
    • 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
    • Fake Faces, Real Threats: The Surge in Synthetic ID and Identity Theft
    • Love, Lies & Losses: Tackling Emotion-Led Scams
    • 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
    • Know Your Customer: The Rise of Behavioural Biometrics
    • Silent Victims: Tackling Fraud Against the Vulnerable
12:45
  1. Networking lunch break
    60 mins
13:45
  1. The rise of money mules and how regulators are gearing up to combat it
    Fraud & Scams Theatre 1
    25 mins
    • Fraud and Scams Theatre 1
    Presentation
  2. Psychological elements of fighting fraud - language for scam advice and dealing with romance scams
    Fraud & Scams Theatre 2
    25 mins
    • Fraud and Scams Theatre 2
    Presentation
14:10
  1. How is technology driving improved fraud prevention and detection
    Fraud & Scams Theatre 1
    20 mins
    • Fraud and Scams Theatre 1
    Best practice case study
  2. Accurately using data to predict identity fraud
    Fraud & Scams Theatre 2
    20 mins
    • Fraud and Scams Theatre 2
    Best practice case study
14:30
  1. Navigating complex scams: strategies for recognising fraudulent patterns
    Fraud & Scams Theatre 1
    40 mins
    • Fraud and Scams Theatre 1
    Panel discussion
  2. The EU AI Act & Generative AI: Threat or opportunity for financial institutions?
    Fraud & Scams Theatre 2
    40 mins
    • Fraud and Scams Theatre 2
    Panel discussion
15:10
  1. The rise of organised crime: Scam operations and cyber fraud networks
    Fraud & Scams Theatre 1
    20 mins
    • Fraud and Scams Theatre 1
    Best practice cases study
  2. The rise of deepfakes
    Fraud & Scams Theatre 2
    20 mins
    • Fraud and Scams Theatre 2
    Best practice case study
15:30
  1. Networking break and meetings
    30 mins
16:00
  1. Inside the mind of fraudsters and cybercriminals: Exploiting financial systems
    Main Stage
    25 mins
    • Main Stage
    Presentation
16:25
  1. Behavioural analysis of social engineering fraud: How to identify patterns to protect potential victims?
    Main Stage
    20 mins
    • Main Stage
    Best practice case study
16:45
  1. The rise of crypto enabled fraud: What is the future outlook?
    Main Stage
    35 mins
    • Main Stage
    Panel discussion
17:20
  1. Fraud as a Service (FaaS) and other Dark Web tools
    Main Stage
    25 mins
    • Main Stage
    Keynote presentation
17:45
  1. Chair’s closing remarks
    Main Stage
    10 mins
17:55
  1. Networking drinks and after party
    Main Stage
    65 mins
    • Main Stage

 

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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