Insights

25 Nov 2025

Human and Tech-Driven Strategies to Stop Scams Before They Start

Dive into this on-demand webinar brought to you by Transform Finance, in partnership with SAS, where we bring together leading minds in fraud prevention, compliance, and technology to tackle one of finance’s biggest challenges: scams and social engineering.

Our expert panel, including Ian Holmes (Global Director, Enterprise Fraud Solutions, SAS), James Roberts (General Manager, Fraud & Scams Strategy, Commonwealth Bank of Australia), and Anis Ahmed (Founder of The Fraud Fellas), dig into how financial institutions are combining cutting-edge technology and human judgment to get ahead of fraudsters.

In this session, we ask the tough questions:

⦁ How are banks blending AI, machine learning and human insight to detect scams before they occur?

⦁ What does effective cross-department collaboration between compliance, fraud, cyber and technology teams look like in practice?

⦁ How can institutions build trust, especially around protecting vulnerable customers, while staying ahead of increasingly sophisticated scam strategies?

Watch now and equip your organisation to stay one step ahead in the fight against scams.

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Webinar Date

25-Nov-2025
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