Equip yourself with the tools and techniques to combat fraud and cyber threats. This track delves into the latest fraud schemes, scams, cybersecurity challenges, and defense mechanisms, providing crucial insights to protect your organisation from digital vulnerabilities.
AI and Machine Learning in Fraud Prevention
Discover how cutting-edge AI and machine learning technologies are transforming the detection and prevention of fraud. This session highlights automated systems, predictive analytics, and the power of real-time decision-making in combating financial crime.
Fraud Investigation
Uncover latest investigative techniques dissecting complex fraud schemes and scams used to prevent fraudulent activities. This session covers forensic accounting, data analysis, and the tools that empower investigators and navigating the legal landscape to ensure successful prosecution
Social Engineering and Phishing Attacks
Analyse the evolving tactics of social engineers and phishing scammers who exploit human vulnerabilities. This session will equip you with the knowledge to recognise, prevent, and respond to these deceptive threats, safeguarding your organisation from potentially devastating breaches.
EU’s Digital Services Act
Mandates stricter regulations on transparency, user safety, and content moderation, enhancing the responsibility of tech companies to prevent fraud and protect consumers. The DSA’s framework is essential for ensuring a secure digital space, fostering trust and accountability in online interactions.
