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Fraud Theatre

Discover key challenges facing fraud professionals 

In our dedicated fraud theatre, we delve into the latest strategies, technologies, and best practices to safeguard against ever-evolving threats from criminals who can utilise the latest tech and AI software to target your institution and customers. 

Fraud Detection and AI  

Criminals do not hesitate to embrace new technologies, and neither can financial institutions. Fraud detection is one of the most impactful applications of AI so experts will discuss the benefits and challenges.  

APP Fraud Reimbursement Scheme  

As the scheme continues to evolve, join our expert panel from regulators, industry stakeholders and consumer advocates to address the challenges and enhance the effectiveness of the reimbursement process. 

Stay Current with Evolving Fraud Trends

Navigating the UK’s evolving fraud and regulatory landscape is essential for organisations aiming to maintain compliance and safeguard against financial crimes. Learn what it takes to help your organisation prepare for the ever changing challenges.

Explore the other theatres

Main Stage

Examine the hottest financial crime fighting issues  

AML & KYC theatre

Delve into the key AML & KYC issues  

Risk & Compliance

Explore the key topics in risk and compliance 
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