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Payments Leaders' Summit

PLS X FLS X Clarion Events

Payments Leaders' Summit

PLS X FLS X Clarion Events

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Fraud Leaders' Summit

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.

Register interest  Become a Sponsor

 

Summit Agenda

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08:15
  1. Registration opens: Breakfast, Meet and Greet
    60 mins
09:15
  1. Clarion Events and Chairperson Formal Welcome
    5 mins
09:20
  1. Panel Discussion: Data Exposure and Compliance: Safeguarding Against Fraud, hosted by ACI Worldwide
    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
  1. Panel Discussion: Scams: It's not just an online problem, but one that affects all types of payments, hosted by feedzai
    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
  1. KEYNOTE SESSION: Ensuring Seamless Payee Verification Interoperability: A Pan-European Approach, hosted by Banfico
    20 mins
    • What are the challenges to Achieving Pan-European interoperability?
    • How can innovative solutions revolutionise seamless cross-border verification?
    • How will standardisation and collaboration create positive results for the future?
10:50
  1. Transition Time
    10 mins
11:00
  1. One-to-One Meetings & Networking
    90 mins

    11:00-11:30 I 11:30-12:00 I 12:00-12:30

12:30
  1. Lunch & Networking
    60 mins

    Take a break, grab a bite to eat and catch up with your fraud leader peers!

12:45
  1. FLS - women in fraud lunch
    45 mins

    Join some of the most inspiring female leaders within the fraud industry.

13:30
  1. Panel Discussion: Securing the Financial Frontier: Convergence of Fraud and AML in a Digital Age, hosted by Lynx
    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?

     

14:05
  1. Transition Time
    10 mins
14:15
  1. One-to-One Meetings & Networking
    90 mins

    14:15-14:45 I 14:45-15:15 I 15:05-15:45

15:45
  1. Panel Discussion: Unmasking Account Takeover Fraud: Proactive Strategies and Industry Collaboration
    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?
16:20
  1. 1h Peer-to-Peer Roundtable Discussions: Verification of Payee, hosted by Banfico
    60 mins
  2. 1h Peer-to-Peer Roundtable Discussions: Fraud Prevention, hosted by Transmit Security
    60 mins
  3. 1h Peer-to-Peer Roundtable Discussions: APP Scams, hosted by ACI Worldwide
    60 mins
  4. 1h Peer-to-Peer Roundtable Discussions: Chargebacks, hosted by Chargeback911
    60 mins
  5. 1h Peer-to-Peer Roundtable Discussions: Identity Verification, hosted by Vonage
    60 mins
17:20
  1. Closing Remarks
    10 mins
17:30
  1. Evening Reception
    120 mins
08:30
  1. Registration opens: Breakfast, Meet and Greet
    60 mins
09:00
  1. Clarion Events and Chairperson Formal Welcome
    10 mins
09:10
  1. Industry Roundtables
    50 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.

10:00
  1. KEYNOTE SESSION: Modernising Fraud Management: Proactively Defending Against and Anticipating Evolving Threats, hosted by Cleafy
    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?
10:20
  1. FIRESIDE CHAT: Digital Identity in the EU: Balancing Security, Innovation, and Privacy
    35 mins
    • What role will biometrics, AI, and machine learning play in the future of identity verification in the EU?
    • How to implement seamless identity verification systems without compromising user experience?
    • How can we ensure that identity verification processes in the EU respect individual privacy rights?
10:50
  1. Transition Time
    10 mins
11:00
  1. One-to-One Meetings & Networking
    90 mins

    11:00-11:30 I 11:30-12:00 I 12:00-12:30

12:30
  1. LUNCH & NETWORKING
    45 mins

    Take a break, grab a bite to eat and catch up with your fraud leader peers!

13:15
  1. KEYNOTE SESSION: Understanding The Criminal Opportunities, hosted by We Fight Fraud
    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?
13:45
  1. One-to-One Meetings & Networking
    30 mins

    13:45-14:15 

14:15
  1. PANEL DISCUSSION: Combatting First-Party Fraud in the EU: Innovative Approaches and Collaborative Strategies
    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
  1. 1h Peer-to-Peer Roundtable Discussions: Artificial Intelligence & Machine Learning
    60 mins
  2. 1h Peer-to-Peer Roundtable Discussions: Refund Fraud
    60 mins
  3. 1h Peer-to-Peer Roundtable Discussions: Regulation Impact: Failure to prevent fraud
    60 mins
  4. 1h Peer-to-Peer Roundtable Discussions: Voucher Abuse
    60 mins
  5. 1h Peer-to-Peer Roundtable Discussions: Scams
    60 mins
15:50
  1. Closing Remarks & Attendee Prize Draw
    10 mins

2024 Summit Themes

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  • 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

 

Register your Interest

Attend as a VIP Delegate

Whilst this is an invite-only event, you can register your interest in attending below. Our team will review your details and may be in touch to qualify and confirm your attendance. 


 

Sponsorship Opportunities

Want to become a Summit sponsor? Complete the form below.

 


 

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