Virtual Event
Fraud in financial services

Join your peers from UK & Europe on 30th of June & 1st of July 2021, to keep up to date with the latest knowledge and thought leadership on fraud prevention, detection and investigation.

Firms must stay ahead of the growing fraud curve to be able to thrive in the digital economy.
The 3rd annual Fraud in Financial Services connects the entire financial services industry across Europe in an exclusive online environment.

Hear from industry leading experts sharing unparalleled knowledge and thought-leadership on the evolving and complex global fraud landscape. This event will explore and review fraud prevention methods, risk management and digital innovations across financial institutions.

C-suite executives will have the chance to delve deep in this multi-tracked programme to collaborate and share best practices for eradicating fraud risks and threats.

If you work for a bank, fintech, payments, insurance company or the wider financial services, this event is for you!

Don’t miss the chance to attend the most important event for digital innovations and fraud prevention this year. Register here now.


350+ financial executives | 40+ industry speakers | 12+ hours of content & networking

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

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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Who will be there?

350+ 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 40+ industry-leading speakers in the banking ecosystem

Network online with 350+ delegates across Europe, UK and Ireland

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 virtual 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.

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