Panel discussion

An insider look at the most pressing fraud risks facing banks and fintechs and preparing for the evolving risk landscape— from first-party fraud to synthetic identities, advances in AI, malware and cyber threats.

Presentation

An informative and scene setting presentation providing actionable insights to take back to your own organisation.

Join our leading industry experts on a discussion of your choice to get into the details, share experiences with your peers and ask the nitty gritty questions. Choose from:

• Setting up customer interactions and journeys to stop scams - Peter Staffell, Rise & Flow (Former Santander)

• The evolution of complex scams and what to do about them - Lizzie Finlayson, Monzo

• Synthetic IDs: The challenge for the whole industry

• Failure to Prevent Fraud: Preventing insider threats and corruption - Gareth Dothie, City of London Police

• Setting up a business case for AI Implementation internally: Unlocking the rate of adoption - Colin Whitmore, NatWest

• Setting up a Cyber Fraud Fusion Centre: Positives and pitfalls - Rebecca Hinchliffe, Barclays

• How AI is every fraudster’s new partner in crime - Jake Moore, ESET

• Embedding fraud risks and controls into everyday business practice - Paul Coady, Compliance LnD

• Out of the ’90s and into action: Cyber-fraud fusion in practice - insights, challenges, and next steps - Cleafy

• What role can social media intelligence play in scam and fraud investigations? - Chorus Intelligence

• The lifecycle of scams: how we can disrupt them - Memcyco

• Operationalising verified scam data: how to integrate it into decisioning, rules, and controls - Cube 3 AI

• Money Mules & Hidden Networks: Following the Laundering Trail

• The Enemy Within: Managing Insider Risk in Fraud Prevention

• Friendly Fraud: When the Customer Isn’t So Innocent