Agenda

Fraud in Financial Services connects the entire financial services industry across North America in an exclusive online environment, to hear from subject-matter experts who will share unparalleled knowledge and thought-leadership on the evolving landscape of fraud across financial institutions.
Across this 2-day event, C-suite executives will have the chance to delve deep in this multi-tracked programme. Join this interactive virtual experience to view live keynote presentations and panel sessions. Take part in live Q&A’s, interactive group discussions and networking in the lounge throughout the event.

 

  • Fraud prevention, detection and investigation case studies and best practice
  • Global Collaboration and Intelligence methods
  • Internal fraud prevention
  • The impact of cybercrime and how detective systems can fight fraud in a digital world
  • AI, Advanced Analytics and Machine Learning disrupting the global fraud landscape
  • Fraud controls in a digital environment
  • Explore other types of fraud that institutions are currently tackling including pandemic relief such as loan fraud, PPE, COVID-19 vaccine fraud, unemployment insurance fraud