Fraud & Cyber Theatre

Exploring the hottest topics in Fraud

Looking at the best methods for data analyzation, scams & reimbursements, the latest technology in to tackle emerging risks and engaging workshops that will challenge your fraud spotting capabilities and keep you privy to the latest threats and scams.

In order to stay a step ahead of the criminal, fraud and cyber teams must ensure they are up to date with the latest scams, threats and technologies being seen. Join us as we test your fraud knowledge, dive into new technologies and cover the latest threats on the horizon to keep you on the ball in your approach to fraud and cyber.

Learn the latest in Scam & Reimbursements

Explore the new measures being put in place by the Payment System Regulators to circumvent APP scams and what this means for financial institutions.

Test your fraud knowledge

Enjoy an interactive workshop and test your fraud spotting abilities as you work through various fraud scenarios. Sharpen your fraud knowledge by learning about the latest tricks fraudsters are using in their illicit activities.

Exploring the latest in scams

Hear about the latest fraud and cyber threats and the latest innovations being deployed to stay ahead of them. Explore the best methods of ensuring consumer safety without comprimising product growth.

Efficient Fraud Investigation

How to effectively process large amount of data in various formats to help predict and identify potential fraud in an effective and timely manner. Stay one step ahead of the criminals by harnessing the power of AI and ML in data processing.

Explore the other theatres

Main Stage

Sanctions, CTA, shell companies and more

AML & KYC theatre

STR Filings, Digital Identities, Blockchain and more

Payments theatre

Compliance Considerations and Regulation Changes, The Future Crypto Asset Landscape, APP Scams, and more