Fraud & Scams Summit - UK
Fraud & Scams Summit - UK
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Main StagePanel 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.
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Main StagePresentation
An informative and scene setting presentation providing actionable insights to take back to your own organisation.
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Main StageCase study from Barclay’s Cyber Fraud Fusion Centre -
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Main StageLive hack presentation -
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Main StagePanel discussion -
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Best practice case study -
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Main StageJoin our leading industry experts on a roundtable discussion of your choice - 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, Roll and Flow Design (Former Santander)
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Synthetic IDs: The challenge for the whole industry - Matthew Farrar, HSBC
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How AI is every fraudster’s new partner in crime - Jake Moore, ESET
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The evolution of complex scams and what to do about them - Lizzie Finlayson, Monzo
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Failure to Prevent Fraud: Preventing insider threats and corruption - Gareth Dothie, City of London Police
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Develop a business case for AI Implementation: Internally unlocking the rate of adoption - Colin Whitmore, NatWest
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Setting up a Cyber Fraud Fusion Centre: Positives and pitfalls - Rebecca Hinchliffe, Barclays
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Embedding fraud risks and controls into everyday business practice - Paul Coady, Compliance LnD
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Out of the ’90s and into action: Cyber-fraud fusion in practice - insights, challenges, and next steps - Cleafy
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The lifecycle of scams: How we can disrupt them? - Memcyco
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Scaling human expertise with machine speed: Real-time & AI agents - Unit 21
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What’s still missing in the industry’s fight against APP Fraud? Detecting channel risks, identifying behavioural anomalies, tracking omni-channel transactions, and applying advanced AI - Feedzai
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Operationalising verified scam data: How to integrate it into decisioning, rules, and controls - Cube 3 AI
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What role can social media intelligence play in scam and fraud investigations? - Chorus Intelligence
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Networking break and meetingsMain Stage -
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Networking drinks and after partyMain Stage -
Networking lunch break
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An insightful presentation on how cyber-fraud fusion can help stop fraud and improve customer experi ... -
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