Gain CPD Accreditation – in partnership with

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Fraud has become increasingly sophisticated and 2020 has been the year for criminals to continue adapting and evolving, faster than ever before. The financial services must continue to accelerate and innovate how they prevent, detect and investigate fraudulent activity.

Fraud in Financial Services connects the entire global financial services industry in an exclusive online environment, to hear from global subject-matter experts who will share unparalleled knowledge and thought-leadership on the evolving landscape of fraud across financial institutions.

Across this 1 day only event, C-suite executives will have the chance to delve deep in this multi-tracked programme. Agenda highlights include fraud prevention, detection and investigation methods, internal fraud prevention, the impact of cybercrime, how detective systems can fight fraud in a digital world, and explore other types of fraud that institutions are currently tackling during the COVID-19 pandemic.

The content focuses on the most pressing, global issues coming across your desk and will leave you with valuable information to help you protect your organisation:

  • Track 1 – Fraud Prevention, Detection & Investigation: Tackle all avenues of fraud prevention from policies & procedures, risk management, to next-generation techniques such as AI, Machine Learning and Automation and Intelligence Sharing.
  • Track 2 – Cyber Fraud: Explore the current threats, risks and attacks and how to maintain security and compliance.
  • Track 3 – Internal Fraud: Gain best practice on detection and prevention; identifying weaknesses internally, and consistently checking employees.


Key Topics

Fraud prevention, detection and investigation methods

Internal Fraud

COVID-19 scams, scandals and the impact on the fraud landscape

Risk Management: Risk Models, Frameworks and Third-Party Risk

Collaborations & Partnerships

Data Models, Advanced Analytics, Big Data, Data Privacy

Insurance Fraud

Using AI to Transform Compliance and for Cybersecurity

Why should you attend?

  • A virtual experience like no other. The format includes 3 main tracks, live case studies and panel sessions with international representation, from the largest banks and insurance companies across the world.
  • Safe to attend, and no visa or passport required!
  • Attendees can take part in the live round table discussions alongside the speaker faculty and solution providers
  • Connect, video call and chat with over 300 senior international executives
  • Connect with your peers in our dedicated networking lounge in real-time
  • Put your questions to attendees and speakers via live Q&A sessions
  • Arrange 1-2-1 meetings with innovative solution providers disrupting the industry
  • All access on-demand content 30 days after the event when you register

Who’s attending?

More than 300 C-suite executives across Financial Services, Government and Insurance Companies representing a diverse group of fraud prevention, detection and investigation roles, including: Heads, Directors and Chiefs of Fraud, Financial Crime, Cyber, Crime, Security, Anti-bribery, Anti-corruption, Risk, Compliance, Data, and Technology.

Organisations represented will encompass the banking sector, including retail, commercial and investment banks, and digital and challenger banks; insurance companies; Wealth Management, Credit Unions and all other types of financial services; Law Enforcement; Government and Industry Bodies.

Advisory Board

Gain CPD Accreditation

Gain official CPD accreditation certification to put towards your professional career development training inventory.

Transform Finance is proud to deliver this certification in collaboration with

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