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Virtual Event
Fraud in financial services

Join your peers from North America on the 20th & 21st of October 2021, to keep up to date with the latest knowledge and thought leadership on fraud prevention, detection and investigation.

Virtual Fraud in Financial Services - North America

‘Fraud in Financial Services’ is connecting the entire financial services industry across North America in an exclusive online environment. You will hear from subject-matter experts who will share unparalleled knowledge and thought-leadership on the ever-evolving landscape of fraud across financial institutions.

Across this 2-day event, Transform Finance invites C-suite executives to delve deep into this multi-tracked programme, offering live keynote presentations and panel sessions. Take the opportunity to join in and take part in live Q&As, interactive group discussions and network in the lounge throughout the event to catch up with your peers and meet new, like-minded connections from the industry.

The program 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 against the growing fraud curve, to help prevent and detect fraudulent activity.

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

Key Topics

Fraud Prevention & Detection methods

Internal Fraud Prevention

Global Perspective

Minimising Risk

Cybercrime challenges

Disruptive Technology

Operational Resilience

Explore other types of new or existing fraud

Who will be there?

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.

Previous Audience Members

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

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.

Transform Finance MEDIA KIT image