Transform Finance - Workfusion Making False Positives Relevant with AI Agents

Subscribe

The Evolution of Deception: How Fraudsters are Redefining Scams and Outsmarting the Next Wave of Fraud

The Evolution of Deception: How Fraudsters are Redefining Scams and Outsmarting the Next Wave of Fraud

Loading

The Evolution of Deception: How Fraudsters are Redefining Scams and Outsmarting the Next Wave of Fraud

03 Jun 2025
Main Stage
Main Stage

Panel Session

Chairperson
Cameron Smith, Managing Director - CPS Risk Advisory
Speakers
James Roberts, General Manager – Fraud and Scams Strategy and Governance, Group Fraud - Commonwealth Bank
Samantha Yorke, Authority Member - Australian Communications and Media Authority
Toby Evans, Head of Economic Crime - Australian Payments Network (AusPayNet)
Elise Muhlheim, Global Head of Financial Crime & Fraud - OFX

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.

info@transformative.media | +44 (0) 1273 102313

Transformative media logo

© 2024 Transformative Media Ltd.
Transformative Media Ltd is registered in England and Wales under Company No. 12960333. VAT No. GB 383 511 205
Registered Office: 12 Albion Street, Brighton, BN2 9NE, United Kingdom HQ Phone Number: +44 (0) 1273 102313

Exhibition Website by ASP
Search