the Fraud & Cyber theatre

With a focus on prevention, detection, and response strategies – explore the latest trends in fraud, scams, and cybercrimes; dissect real-life case studies, and equip you with the knowledge and tools needed to safeguard your organization against financial and reputational threats.

Exploring the hottest topics in Fraud & Cyber

Our dedicated fraud track is designed to unravel the intricate web of financial misconduct, cyber threats, and fraudulent activities in today’s digital landscape. Join us as we delve into the latest strategies, technologies, and best practices to safeguard your organization against ever-evolving fraudulent challenges.

The future of Analytics for fraud detection and management will be beneficial, but adoption rates will vary across companies, industries, and countries. Now it’s making inroads in fraud management, detection, and Investigation.

All businesses face risks from cyber fraud, no matter their size. Organisations need to understand the different types of cybercrime and the best practices for detecting them. stakeholders also need to be aware, so that the risks are managed. 

Confronting the evolving nature of criminal financial schemes may seem like a daunting task. Consumers’ worldwide adoption of instant, contactless transactions has provided an opportunity for some to take advantage of loopholes and weaknesses in digital systems.

With new fraud methods and increased fraud forces, organisations need to continually identify and remediate vulnerabilities. Success requires adoption of best practices to become more resilient, provide better customer experience, and deliver lower risk and sustainable returns to shareholders.

Criminals do not hesitate to embrace new technologies, and so should businesses to protect their stakeholders. Fighting against fraud by using AI/ML models is more efficient compared to manual fraud detection and prevention.

Main Stage theatre
AML & KYC 1 theatre
AML & KYC 2 theatre