Fraud & Cyber Theatre

Exploring the hottest topics in Fraud & Cybersecurity

Focusing on the latest technological innovations in cybersecurity and fraud prevention, as well as assessing the latest threats to financial institutions, our Fraud theatre will cover trending topics such as deepfake technology, the use of AI chatbots, and utilising digital twins to understand your defence capabilities and where you need to invest to enhance these.

Transform Finance brings you leading insights in the latest fraud strategies being used across the region and the globe to target financial institutions and their consumers – leverage this knowledge to fortify your ability to detect and combat fraud. 

Next-Gen Collaboration

Understanding the obstacles, challenges and conflicting priorities in PPP. Complementing centralised transaction analysis to effectively scale up and tackle the increasing scope and complexity of money laundering and terrorist financing. Addressing the promise of preserving privacy in FinCrime data sharing. 

Cybersecurity and Fraud

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. 

Data-Sharing

Hear from leading experts about how potential regulation changes will help them to combat financial crime through collaboration. Discuss how barriers regarding data sharing being lifted will enhance operational capabilities while also ensuring you remain compliant. 

Scam evolution

Uncover the latest ways bad actors are threatening the consumers of your institution and others across the EU to identify where you should be focusing your efforts to educate and prevent potential victims of fraud. 

Discover the agenda

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11:50
  1. Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
14:40
  1. Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
    This session explores the significant regulatory shift from transaction-based screening to daily customer screening for financial institutions (FIs) in the EU. It provides insights into the new compli ...

Stage speakers

 

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