26 - 27 February 2025 | The Landmark | London, UK
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
-
5 mins
09:20
-
35 mins
- How can we combat the constructing of synthetic identities through data protection?
- What are the key warning signs to stop synthetic identities in their tracks?
- How can next-gen technology proactively prevent synthetic identity fraud?
09:55
-
35 mins
- Which are the most effective communication strategies for safeguarding customers?
- How do we educate customers about their responsibilities to prevent exploitation of the system?
- What is the appropriate balance between customer empowerment and education with customer protection?
10:30
-
60 mins
- KYC
- APP Scams
- Loss Prevention
- Account Security
- PSD3
11:30
-
5 mins
11:35
-
90 mins
11:35-12:05 I 12:05-12:35 I 12:35 - 13:05
13:00
-
Lunch & Networking60 mins
Take a break, grab a bite to eat and catch up with your fraud leader peers!
13:15
-
FLS - women in fraud lunch40 mins
Join some of the most inspiring female leaders within the fraud industry.
14:00
-
35 mins
- What have the immediate impacts been of the new APP reimbursement policy on banks and consumers?
- What does the next phase of fraud prevention look like?
- How will standardisation and collaboration create positive results for the future?
14:35
-
20 mins
- How can we automate processes for operational efficiency and reduced costs?
- What will bureau inferencing do to reduce false declines?
- What does the next phase of data privacy regulations look like, and how do we stay ahead?
14:55
-
5 mins
15:00
-
90 mins
15:00 - 15:30 I 15:30-16:00 I 16:00 - 16:30
17:30
-
10 mins
17:40
-
Evening Reception110 mins
08:30
-
Registration opens: Breakfast, Meet and Greet30 mins
09:30
-
5 mins
09:35
-
25 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
-
35 mins
- How much security are customers willing to trade off for ease of use?
- What are the essential fraud controls that must be implemented without compromising user experience?
- How can new technologies align the needs of both customer convenience and trust with robust security?
10:35
-
35 mins
- What are the new methods used by fraudsters to exploit transactions and policies?
- How will proactive measures revolutionise business operations?
- What are the benefits of industry-wide collaboration and in tackling first-party fraud, and how can you build effective partnerships?
11:10
-
90 mins
11:10-11:40 I 11:40-12:10 I 12:10-12:40
-
5 mins
12:30
-
LUNCH & NETWORKING30 mins
Take a break, grab a bite to eat and catch up with your fraud leader peers!
13:00
-
20 mins
- What advancements have next gen technology had on fraud prevention in the public sector?
- How are British services collaborating with the wider world to reduce financial crime?
13:20
-
90 mins
13:20-13:50
13:50
-
35 mins
- How can technological integration improve AML and KYC efficiencies?
- How can a collaborative data approach, with user profiling create a full profile of the customer?
- What role does the UK’s Economic Crime Plan have in reducing global AML efforts?
14:25
-
65 mins
- Subscription Fraud
- Failure to Prevent Fraud
- Digital Identity
- Refund Fraud
- Fraud Prevention Culture
15:30
-
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