Fraud & Cyber Theatre

Exploring the hottest topics in Fraud & Cybersecurity

Stay one step ahead of criminals by learning about the latest threats and scams to create robust defense programs and minimize losses. We will explore how fraud and cybersecurity teams can come together to create a collaborative approach against fraudsters.

With an increase in customers making the switch to digital banking, scams and threats are causing quite the headache for financial institutions. We will look at the latest threats and scams and what FI’s can do to strengthen their defences against them.

Stay up to date with the latest in scams

Dive into the growing occurrence of check fraud and what other FI’s are doing to enhance their check review capabilities.

Hear from the CISOs

Session description: With the amount of biometric data expanding at a rapid rate, banks need to ensure they are securely handling and storing this data. How are some of the top CISO’s tackling this hurdle? Join us and find out.

Breaking the silos between fraud and cybersecurity teams

Session description: Hear about the latest fraud and cyber threats and the latest innovations being deployed to stay ahead of them. Learn how to strengthen your defences against fraud by combining the efforts of both teams for a full spectrum threat overview.

Main Stage

AML Act revisions, sanctions updates, AI integration, Anti-Bribery & Corruption, private and public collaboration

AML & KYC theatre

BSA/AML Act revisions, SARs reporting, Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), pKYC, eKYC