Exploring the hottest topics in Fraud

Equip yourself with the tools and techniques to combat fraud threats. This track delves into the latest fraud schemes, scams, cybersecurity challenges, and defense mechanisms, providing crucial insights to protect your organisation from digital vulnerabilities. 

Cyber Psychology & the New Era of Social Engineering Attacks

Today’s fraudsters are not just exploiting systems; they are exploiting human behaviour. Explore the psychological tactics behind phishing, impersonation, and social engineering attacks, examining how cognitive bias, urgency, trust manipulation, and digital intimacy are weaponised. Learn how institutions can strengthen both technological controls and human awareness to counter increasingly personalised fraud attempts.

Emerging Threats, Operational Pressure & Strategic Response 

Fraud risk is evolving faster than ever, driven by digital acceleration, organised crime networks, and customer expectations for frictionless services. This discussion brings senior leaders together to examine the most urgent fraud threats, resource constraints, regulatory scrutiny, and the strategic decisions required to build resilient, future-proof fraud frameworks.

Identity in Question

As synthetic identities and AI-generated deepfakes become more sophisticated, verifying a customer’s authenticity has never been more complex. We will explore the vulnerabilities within digital onboarding, biometric authentication, and remote verification processes, and examine how financial institutions can leverage layered identity strategies to stay ahead in the fight against impersonation and identity fraud.

Explore the other theatres

Main Stage

EU AML Regulation & AMLA, Scam Prevention & Crypto Compliance

AML & KYC theatre

Terrorist Financing, Sanctions Evasion, KYC Strategy & Customer Experience

OnChain theatre

Understanding Risk, Regulation & Opportunity in Digital Assets