– 2020 Content Highlights –

Join us for a virtual experience to enjoy the ultimate interactive experience of live case studies, interactive panel sessions, live polls, speaker interviews and Q&A’s to discuss:


  • Fraud prevention, detection and investigation methods
  • COVID-19 scams, scandals and the impact on the fraud landscape
  • Cybercrime
  • Internal Fraud
  • Using AI to Transform Compliance and for Cybersecurity
  • Risk Management: Risk Models, Frameworks and Third-Party Risk
  • Using the latest technology such as ML, Automation, AI
  • Insurance Fraud
  • Data Models, Advanced Analytics, Big Data, Data Privacy
  • Collaborations & Partnerships