Live Event
Fraud in Financial Services - London, UK

Join your peers from London on 31st March 2022, to keep up to date with the latest knowledge and thought leadership on fraud prevention, detection and investigation.

Fraud in Financial Services - London - 31st March 2022

Transform Finance is proud to present the annual Fraud in Financial Services Summit in London, on the 31st March 2022.

Now, more than ever, fraudsters are targeting more people online, attacking advanced security systems in the financial services industry, and manipulating victims through digital platforms to take their money. The COVID-19 pandemic accelerated the invasion on security systems, new scam techniques, the use of false advertising, and fraudulent email activity.

The industry must continue to accelerate and find new ways to adapt with the evolving fraud landscape to prevent, detect, and investigate fraudulent activity. Collaboration between the finance sector, law enforcement and government are crucial to catching criminals.

This 1-day event will take place-in-person at the DoubleTree by Hilton Hotel London, Tower of London. The highly anticipated event will address fraud prevention and detection methods, risk management processes, digital innovation and technological advancement for data-driven decision making and collaboration for the financial services industry.


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

Key Topics

Fraud Prevention & Detection methods

Fraud Prevention & Detection methods and best practice.

Internal Fraud Prevention

Risk Management processes for smarter business decisions and creating the right culture whilst working remotely

Global Perspective

Cooperation and Intelligence Sharing

Minimising Risk

Smarter Fraud Risk Management

Cybercrime challenges

Cybercrime challenges and how detective systems can fight fraud in a digital world

Disruptive Technology

Leveraging AI, Advanced Analytics, Machine Learning and Cloud

Operational Resilience

Operational Resilience & the impact of COVID-19

Explore other types of new or existing fraud

Digital Identity, Payment Fraud, Application and First Party Fraud, Synthetic Identify, 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 18+ 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?

This event offers many ways to connect with new customers within our 70k+ community through sponsorship and digital media programmes.

Click on the below image to download the media kit to discover more about our audience and ways to get involved.

Transform Finance MEDIA KIT image