Fraud in Financial Services
31st March 2022 | DoubleTree by Hilton Hotel London, Tower of London

Keep up to date with the latest knowledge and thought leadership on fraud prevention, detection, and investigations.

We’re excited to welcome all our delegates, speakers and sponsors to the event this Thursday, 31st March!

All delegate tickets are now sold out!

For those of you joining us, here is a quick reminder of key travel details and timings:



  • Delegate Registration opens at 8:15 am and we’re kicking off the agenda content with the Chair’s opening remarks at 09:00am.
  • We’ve set aside plenty of time for networking breaks throughout the day including complimentary refreshments and lunch is provided.
  • The content agenda will wrap up at 06:00pm, followed by a complimentary post event drinks – all are welcome!


  • Venue address: DoubleTree by Hilton – Tower of London, located between Fenchurch Street and Tower Hill station – 7 Pepys Street, London, EC3N 4AF
  • Nearest tube stations are Tower Hill (3 min walk) or Monument (9 min walk)
  • If you’re travelling by rail – London Fenchurch Street, Liverpool Street and London Bridge all less than 20 mins walk


For any further questions regarding our Fraud in Financial Services Event, please feel free to contact James directly on the below details.

James Ely, Event Manager
Mobile: +44 (0)7866 920 000

Fraud in Financial Services - London - 31st March 2022

The 2022 Fraud in Financial Services – London will seek to address the fraud prevention and detection challenges faced by banking and financial institutions, highlighting best practice methods and business standards that organisations must take to minimise risk whilst accelerating digital agendas and business growth.

The event taking place on the 31st of March 2022 unpacks relevant industry related topics and the programme will delve into the shifting fraud risk landscape, data driven decision making, next generation fraud technologies, cybercrime, scam techniques, market trends & key drivers, and intelligence sharing & collaboration.

This 1-day event will take place-in-person at the DoubleTree by Hilton Hotel London, Tower of London. The programme will gather more than 20 industry-leading subject matter experts that will share knowledge and insights on how to adapt to the ever-changing global fraud risk landscape.

The event invites senior representatives from banks, insurance companies, FinTech’s, government, regulators, and the wider financial services industry.


20+ Speakers | 6+ Solutions Providers | 150+ Delegates

Discussion Leaders

Covering the hottest topics impacting the industry including:

  • Fraud Prevention & Detection methods

  • Insider Fraud Prevention

  • Internal Fraud Prevention

  • Global Perspective

  • Minimising Risk

  • Cybercrime challenges

  • Disruptive Technology

  • Explore other types of new or existing fraud

  • Application and Third Party Fraud, Payments Fraud, Synthetic Identity, Transaction Fraud

Who will be there?

150+ Attendees, ranging from Heads, Directors and Chiefs of Fraud, Financial Crime, Cyber, Security, AI, Automation,Analysts, Anti Money Laundering Officers, Anti-bribery, Anti-corruption, Risk, Compliance Officers, Data, Technology, Intelligence from across the Financial Services

Previous Audience Members

Why should you attend?

Join this interactive conference to view live keynote presentations and panel sessions.

Take part in live Q&As and network in discussions rooms in real-time

Hear from 20+ industry-leading speakers in the banking ecosystem

Network with 150+ delegates across London and UK

12+ hours of content, from industry thought leaders

Have your say! Join peer-to-peer led discussions

Select 1-2-1 meetings with the latest financial service innovators

Interested in sponsoring?

We build unique events, providing exclusive engagement opportunities and benefits for our sponsor partners.

We are always open to sponsorship enquiries from organisations that share our values and have something interesting to say. Find out more

Return on Investment

High quality connections that deliver you revenue

Unrivalled interaction

1-2-1 meetings, networking, group discussions, drinks receptions

Top-flight content

Align your brand with the very best speakers from the world largest banks


Very limited number of sponsors = maximum visibility and delegate access

Senior Audience

Strategic decision makers responsible for new supplier selection

Brand exposure

Increase brand awareness through integrated marketing outreach

Ways to get involved

Advisory Board


DoubleTree by Hilton Hotel London
Tower of London