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09:00
  1. Welcome from Transform Finance
    Main Stage
    5 mins
    • Main Stage
    Jane Noordhuis
    Jane Noordhuis, Co-founder & Director
09:05
  1. Chair's Opening Remarks
    Main Stage
    5 mins
    • Main Stage
09:10
  1. Keynote Opening Address: The Development of the UK’s Future Fraud Strategy
    Main Stage
    20 mins
    • Main Stage
    Presentation 
09:30
  1. Fraud Leadership in an Era of Constant Change
    40 mins
    • Main Stage
    Panel Discussion
10:10
  1. Are We Ready for the Future of Fraud?
    Main Stage
    20 mins
    • Main Stage
    Best Practice Case Study - Sponsor 
10:30
  1. Too Good to Be True? Inside the World of Modern Scams
    Main Stage
    20 mins
    • Main Stage
    Interest Piece 
10:50
  1. Networking Break and 1 to 1 Meetings
    30 mins
11:20
  1. Honeypots and Hustlers: Actionable Scam Intelligence from the Front Line
    Fraud & Scams Theatre 1
    20 mins
    • Theatre 1
    Best Practice Case Study – Sponsor
  2. The Future of Digital Identity in Financial Services
    Fraud & Scams Theatre 2
    20 mins
    • Theatre 2
    Best Practice Case Study – Sponsor
11:40
  1. Beyond Detection: Building Fraud Prevention into the Customer Journey
    Fraud & Scams Theatre 1
    40 mins
    • Theatre 1
    Panel Discussion
  2. Verified, Authenticated... and Still Defrauded: What Signal Are We Missing?
    Fraud & Scams Theatre 2
    40 mins
    • Theatre 2
    Panel Discussion
12:20
  1. Sponsor-led Interactive Roundtable Discussions
    40 mins

    1.    Identity orchestration: connecting KYC, fraud and authentication systems 
    2.   Identity proofing for digital onboarding 
    3.   Protecting vulnerable customers from impersonation scams 
    4.   Building trusted digital identity ecosystems 
    5.   Cross-industry identity data sharing 
    6.   Identity risk scoring across customer journeys
    7.    Reducing onboarding friction while strengthening controls 
    8.   How identity intelligence can help stop scams earlier in the attack chain

13:00
  1. Networking Lunch and 1 to 1 Meetings
    60 mins
14:00
  1. Hacking KYC: Fraud on the Frontline
    Fraud & Scams Theatre 1
    20 mins
    • Theatre 1
    Best Practice Case Study – Sponsor
  2. Identity Verification in the Age of AI
    Fraud & Scams Theatre 2
    20 mins
    • Theatre 2
    Best Practice Case Study – Sponsor
14:20
  1. Mule Networks, Money Movement & Organised Crime
    Fraud & Scams Theatre 1
    20 mins
    • Theatre 1
    Presentation
  2. Authentication Reimagined: Beyond Passwords and One-Time Codes
    Fraud & Scams Theatre 2
    20 mins
    • Theatre 2
    Presentation
14:40
  1. AI vs AI: Fighting Synthetic Identities with Machine Learning
    Fraud & Scams Theatre 1
    20 mins
    • Theatre 1
    Best Practice Case Study – Sponsor
  2. Orchestration, Digital ID and Customer Protection
    Fraud & Scams Theatre 2
    20 mins
    • Theatre 2
    Best Practice Case Study – Sponsor
15:00
  1. Networking Break and 1 to 1 Meetings
    30 mins
15:30
  1. Alert Fatigue, Investigation Bottlenecks and Operational Efficiency
    Main Stage
    40 mins
    • Main Stage
    Panel Discussion
16:10
  1. Using Behavioral Science to Beat the Scammers
    Main Stage
    20 mins
    • Main Stage
    Best Practice Case Study - Sponsor   
16:30
  1. Following the Money: Tracing a Global Scam Network
    Main Stage
    30 mins
    • Main Stage
    Closing Keynote
17:00
  1. Chair's Closing Remarks
    Main Stage
    5 mins
    • Main Stage
17:05
  1. After-Hours Drinks and Networking
    55 mins

 

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

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Transformative Media Ltd is registered in England and Wales under Company No. 12960333. VAT No. GB 383 511 205
Registered Office: Transformative Media Ltd, Bartholomew House, Bartholomew Square, Brighton BN1 1JE, United Kingdom - Phone Number: +44 (0) 1273 102313

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