3rd Fraud & Scams

Leaders Summit

UK

22 October 2026
The Tower Hotel, London
300+
Banking Leaders
180+
Institutions
35+
Speakers
12+
Tech Vendors

Tackling the UK’s Evolving Fraud & Scams Threat

The UK faces a rapidly evolving fraud and scams landscape, bringing financial institutions, payments providers, technology companies, regulators and law enforcement together in an increasingly connected fight to protect customers and disrupt criminal activity.

As criminals exploit social engineering, digital channels, identity and increasingly sophisticated AI-enabled techniques, organisations must continually rethink how fraud is detected, prevented and disrupted. The Fraud & Scams Leaders Summit UK brings together the people tackling these challenges to exchange practical insight, explore new approaches and strengthen collaboration across the ecosystem

Trusted by Leading Financial Institutions

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Bringing Together the People Driving Financial Crime Strategy

Connect with a carefully curated audience of senior decision-makers from across the financial services ecosystem, creating opportunities for meaningful discussion, valuable networking and new industry connections.

Senior Financial Crime Leaders

• Heads of Financial Crime
• Heads of Fraud
• AML Directors 
• Compliance Leaders 
• Risk Executives 
• KYC & Onboarding Leaders 

Industry
Representation

• Banks & Financial Institutions
• Payments & Fintech
• Retail & E-commerce
• Telecoms & Digital Platforms
• Gaming & Online Services
• Regulators & Law Enforcement

Executive-Level
Seniority

• Directors
• Heads
• Vice Presidents 
• Managing Directors 
• C-Suite Executives 
• Senior Manager

Meet Leading
Technology Partners

• Fraud Prevention 
• AML & KYC 
• Transaction Monitoring 
• Sanctions Screening 
• AI & Automation 
• Financial Crime Transformation 

Hot Topics

  • Fraud
  • Scams
  • AI-Driven Fraud
  • Social Engineering
  • APP Fraud
  • Cyber Security
  • Deepfakes
  • Identity Fraud
  • Money Mules
  • Payments Fraud
  • Account Takeover
  • Synthetic Identity
  • Impersonation Scams
  • Digital Identity
  • Investment Scams
  • Behavioural Analytics
  • Romance Scams
  • Fraud Detection & Analytics
  • Customer Vulnerability
  • Data & Intelligence Sharing

Speaker Highlights

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Conference Agenda

Explore a full day of keynote presentations, practical case studies, interactive roundtable discussions, networking and executive meetings.
 

View Full Agenda

Meet our 2026 Sponsors

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Explore Partnerships

Experience Transform Finance

See why hundreds of financial services professionals return to Transform Finance summits year after year.

 

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CPD Accredited

Earn CPD accreditation points while
participating in focused institutional dialogue

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Plan Your Visit

The Tower Hotel, London

The 4th Fraud & Scams Leaders Summit UK takes place at The Tower Hotel, set on the River Thames beside Tower Bridge and the Tower of London.

Located at St Katharine Docks and just minutes from London’s financial district, the venue combines excellent transport links with one of the city’s most distinctive waterfront settings.

Address
The Tower Hotel
St Katharine’s Way
London E1W 1LD
United Kingdom

Hotel

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