Fraud Theatre

Explore the hottest topics in Fraud

Our dedicated fraud theatre is designed to unravel the intricate web of financial misconduct, cyber threats, and fraudulent activities in today's digital landscape. Join us as we delve into the latest strategies, technologies, and best practices to safeguard your organization against ever-evolving threat from criminals who can utilise the latest tech and AI software to target your institution.

Efficient Fraud Investigation

The future of Analytics for fraud detection and management will be beneficial, but adoption rates will vary across companies, industries, and countries. Now it's making inroads in fraud management, detection, and Investigation.

Cyber Fraud: Spam, Scams, Frauds and Identity Theft

All businesses face risks from cyber fraud, no matter their size. Organisations need to understand the different types of cybercrime and the best practices for detecting them. stakeholders also need to be aware, so that the risks are managed.

Fraud Detection and AI/ML

Criminals do not hesitate to embrace new technologies, and so should businesses to protect their stakeholders. Fighting against fraud by using AI/ML models is more efficient compared to manual fraud detection and prevention.

Main Stage

Next-Gen Collaboration, Strengthening Financial Crime Resilience, Intelligent Automation in Financial Crimes, and more

AML & KYC theatre

The Future of Transaction Monitoring, Countering Trade-Based Money Laundering, Uncover the Mule Activity in your Organisation, and more

Risk & Compliance

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