2nd Edition Fraud & Scams Summit Central London

Integrate with London's fincrime community

Experts include renowned FI’s, counter fraud specialists, governments agencies, insolvency practitioners, cyber security / crime and law enforcement to discuss the latest trends, innovations and developments in tackling fraud and scams within the fast-evolving world of economic crime. This event provides an excellent opportunity to learn about recent developments in combatting fraud and scams, enabling you to discuss the latest issues and share knowledge and solutions with fraud professionals from the UK.

The event also provides CPD points if you attend six consecutive hours of content/attendance. 

250+

Senior Executives

30+

Expert Speakers

15+

Leading Tech Vendors

Who attends?

Head of, Directors and Senior Leaders responsible for Fraud, Financial Crime, Counter-Fraud, Scams and Reimbursements, Investigations, Loss Prevention, Claims, Risk, Data/Analytics/AI and Compliance, will be invited to this one-day summit gathering the most influential decision makers, to drive discussions and debate, as well as benefit from engaging networking with key-stakeholders to help drive your business forward.

Benefits of attending

Enjoy thought provoking discussions alongside your peers in a slower paced environment focused on ensuring deeper connections between top industry leaders. The top reasons for to attend our exclusive event are:

Navigate case studies and new ideas to propel your risk and compliance performance

Expand your knowledge on new and emerging regulations

Discuss Fraud and Scam challenges with your peers

Be motivated to affect change through roundtables and panel sessions

Widen your network and integrate with London's fincrime community

Acces the latest technologies and vendors to mitigating financial crime risk

Our primary morning plenary session unites everyone for our premier keynotes and panel discussions. In the afternoon, we will divide into two focused theatres, offering delegates the opportunity to dive deeply into our dual-track programs, promoting collaboration and the exchange of best practices. You have the flexibility to move freely between the theatres or remain in your chosen specialized track.

Main Stage

Assessing the Fraud Landscape of the UK: What can we Expect in 2025?
The future of scams: A look at what threats to expect in 2025
Mobile Malware and Scams
The rise of organised crime: Scam operations and cyber fraud networks
Multi-Tier APP: Fraud Scheme / APP Scam repayments

Theatre 1

Counter fraud in the digital era
Staying one step ahead of the modern fraudster
Emerging trends and strategies for fraud mitigation
Where to Prepare? Lessons from Cyber Security Experts on Technology Risk
Navigating complex scams: strategies for recognising fraudulent patterns
Fraud risk management and the impact of future technologies in the anti-fraud sector
Future proofing fraud risks: innovation an strategy integration
Data privacy and financial crime: legal considerations
The evolving and changing data landscape – regulation to collaboration
Money Mules: Key challenges, trends and developments

Theatre 2

Inside the mind of fraudsters and cybercriminals: Exploiting financial systems
Investigations & Fraud Detection: How Automation is Being Used to Handle Fin Crime and Transform Fraud Detection in Banks
Discussing the EU’s AI Act and Whether Financial Institutions Should Fear Generative AI
Assessing the ISO Internal Investigation Standard Framework – What Does this Mean for FI’s?
How fin techs can stay safe from fraud
Romance Scams: Key challenges, trends and developments
Accurately predicting identity fraud via data
Utilising new technologies to stay up to date with emerging risks in cyber security
Whistleblower systems and protections
A new era of sanctions

Right in the heart of Central London

In the city that never sleeps, financial crime never sleeps. Known as the financial capital of the world, Manhattan is the ideal backdrop for the discussions surrounding how to stay one step ahead of the criminals.

The Ease 605, just a short walk from Park Ave, is a sustainable and gorgeous venue that is easily accessible making it the perfect location to come together to learn and network.

“The experience today was great, I got to meet a lot of people that I hadn’t met before, I particularly liked the seniority of the people that were here because they have a lot of experience and a lot of stories that they could share. *Commenting on previous Transform Finance event. ”

Priya Giuliani

MD, Promontory an IBM Company
“A very innovative format, fantastic delegates and it was a really good platform for our business to talk to the industry and explain how we can help them move forward. Sign up early and keep an eye out for these things, this format works very well and the quality of delegates is well worth the effort of coming along. *Commenting on previous Transform Finance event. ”

Leo Attwood

FCC & AML Product Strategy Lead, Lexis Nexis Risk Solutions

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2nd Fraud & Scams Summit - Central London