5 - 6 NOVEMBER 2024 | Carlton Cannes, Europe
The Exclusive Summit for Fraud Leaders
Bringing together payments industry leaders specifically in the Fraud sector and the most innovative suppliers for a personalised itinerary of one-to-one meetings, networking and interactive discussions and seminars.
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Summit Agenda
08:15
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Registration opens: Breakfast, Meet and Greet60 mins
09:15
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5 mins
09:20
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35 mins
- How do different data protection regulations affect organisational policies and practices?
- What immediate actions should be taken if a data breach occurs?
- How can next-gen technology support the securing of sensitive data and ensuring regulatory compliance?
09:55
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35 mins
- As we provide ever greater controls on online banking and real-time payments, are we seeing a growing focus on other payment scams
- What are those key SCAM typologies, and what are the next strategies to combat them
- How can financial institutions fight back against increasingly sophisticated criminal operations by leveraging technological innovation themselves?
10:30
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60 mins
Catch up with Fraud Leaders from your vertical about the biggest challenges in your day to day, and strategies you can start implementing tomorrow.
11:35
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90 mins
11:35-12:05 I 12:05-12:35 I 12:35-13:05
13:05
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Lunch & Networking55 mins
Take a break, grab a bite to eat and catch up with your fraud leader peers!
13:20
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FLS - women in fraud lunch40 mins
Join some of the most inspiring female leaders within the fraud industry.
13:45
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30 mins
13:45-14:15
14:00
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35 mins
- How has the evolution of finance and AI attacks broken legacy solutions and changed digital onboarding?
- How can Fraud and AML collaborate more effectively?
- How can we fight the pressure of rising APPF and regulatory demands?
14:35
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90 mins
14:35-15:05 I 15:05-15:35 I 15:35-16:05
16:05
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35 mins
- What are the key vulnerabilities in current systems that facilitate ATO fraud, and how can they be addressed?
- How can industry collaboration and data sharing enhance efforts to combat ATO fraud?
- What are the best practices for implementing real-time monitoring and response systems to mitigate ATO attempts?
16:40
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60 mins
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60 mins
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60 mins
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60 mins
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60 mins
17:40
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5 mins
17:45
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Evening Reception135 mins
08:30
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Registration opens: Breakfast, Meet and Greet60 mins
09:30
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10 mins
09:40
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20 mins
10:00
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20 mins
- What are the key components of a modern fraud management strategy?
- How can you harness technology and regulation change to your advantage?
- What are some of the real-world examples of successful attack mitigation?
11:00
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90 mins
11:00-11:30 I 11:30-12:00 I 12:00-12:30
12:30
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LUNCH & NETWORKING45 mins
Take a break, grab a bite to eat and catch up with your fraud leader peers!
13:15
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30 mins
- What is the criminal opportunity of the PSR?
- Will the PSR reduce the harm of fraud or create new opportunities for the criminal world - what do early signs show?
- How will the industry tackle fraud whilst footing the bill of mandatory reimbursement - what can we learn from the UK?
14:15
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35 mins
- What emerging trends are contributing to first-party fraud, and how can businesses stay ahead?
- What innovative tools and techniques can EU businesses use to effectively detect and prevent first-party fraud?
- What are the benefits of industry-wide collaboration in tackling first-party fraud, and how can businesses build effective partnerships?
- How will the upcoming PSD3 regulation impact first-party fraud management in the EU, and what should businesses prepare for?
14:50
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60 mins
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60 mins
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60 mins
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60 mins
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60 mins
15:50
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10 mins
2024 Summit Themes
- Industry Collaboration
- Policy and Regulation Insights
- Peer-to-Peer Roundtable Discussions
- Exclusive Knowledge Exchange
- Case Studies and Real-Life Scenarios
- Emerging Trends and Strategies in Fraud Mitigation
- Practicalities of Fraud Operations
- Engagement with Law Enforcement