3rd Annual Fraud & Scams Leaders Summit UK

The Tower Hotel, London
22 October 2026

The Fraud & Scams Leaders’ Summit returns to London for its 3rd year as the leading one-day gathering for fraud, financial crime and risk professionals.

Register Now   Sponsor the Event

Where fraud and scam leaders come together to stay ahead

Fraud and scams are evolving faster than ever, and so are the challenges facing financial institutions, fintechs and payment providers across the UK and Europe.

Join senior fraud, risk and financial crime professionals for an interactive 1-day summit designed exclusively for practitioners on the front line of fighting fraud and scams. This is where industry leaders come together to share real-world case studies, actionable strategies and hard-earned lessons from tackling today’s most pressing threats.

From APP fraud and mule accounts to scam prevention, AI-driven attacks and customer protection, the summit delivers practical insight you can immediately apply within your organisation.

This event also provided CPD points if you attend six consecutive hours of content/attendance.

CPD Certification

Register Now

Fraud & Scams Summit UK

300+

Senior Executives

35+

Expert Speakers

12+

Leading Tech Vendors

Who attends?

This exclusive 1-day summit will bring together senior decision-makers and practitioners leading the fight against fraud and scams across financial services, fintechs, payment providers and the wider ecosystem.

Heads of, Directors and Senior Leaders responsible for Fraud, Financial Crime, Counter-Fraud, Scams, Reimbursements, Investigations, Risk, Compliance, Claims, Data, Analytics and AI will come together to exchange practical insights, benchmark strategies and discuss the evolving threats impacting the industry.

Attendees will leave with actionable takeaways, valuable peer connections and fresh perspectives from those at the forefront of fraud and scam prevention.

Register Now

Fraud & Scams Summit UK

Past Speaker Highlights

Introducing Our Leading Experts in Fraud & Scam Prevention

2026 Sponsors

Benefits of attending

Discover emerging fraud trends, benchmark strategies with peers and learn from the organisations leading innovation in fraud prevention, scam mitigation and financial crime risk management.

 

Case studies that bring real challenges and solutions to life

Workshops with industry experts on key challenge

Interactive roundtables with solution providers

Asking questions during discussions live on the app

Networking and sharing ideas with peers and industry practitioners

Learning innovative technologies from cutting edge vendors 

Step into the conversations shaping the future of fraud prevention!

Build your own experience across the summit. Delegates can move freely between dedicated theatres, creating a personalised agenda tailored to their role, priorities and the fraud and scam challenges that matter most to them.

Explore the Agenda

Central London

Right in the heart of Central London

Explore unrivalled views of Tower Bridge and discover London from a new perspective at The Tower Hotel.

The Tower Hotel, by Thistle, offers a unique vantage point of the city. Your authentic London experience begins here, surrounded by iconic landmarks, effortless comfort, and breathtaking views.

Easily accessible for London locals and international attendees alike, it's the ideal backdrop to learn, network, and connect with peers across the financial crime space.

Register Now

Hear From Our Delegates

Discover why industry leaders choose #TransformFinance events - directly from those who've experienced them.

Accreditation Partner

Our event is officially accredited by The CPD Group, the only certified CPD accreditation body. By attending, you gain access to 20 hours of CPD-accredited sessions, combining high-level learning with meaningful peer exchange. This ensures your professional development meets internationally recognised standards while you deepen your expertise and grow your network.
CPD logo

Get involved today!

Attend the Event

Join the 3rd Annual Fraud & Scams Leaders Summit to connect with expert industry leaders

Register Now

Sponsor or Exhibit

Engage and position your brand in front of a world class audience

Explore Sponsorship

Apply to Speak

Take the stage as a thought-leader and apply to speak

Apply to Speak

Subscribe

Join our FinCrime Fighter community and subscribe to our newsletter 

Subscribe