27-28 FEBRUARY 2024 | HILTON BANKSIDE, LONDON, UK
2- 3 JULY 2024 | LONDON, UK
11-12 NOVEMBER 2024 | MIAMI, USA
The Exclusive Summit for Fraud Leaders
Bringing together payments industry leaders specifically in the Fraud sector and the most innovative suppliers for a personalised itinerary of one-to-one meetings, networking and interactive discussions and seminars.
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Summit Agenda
08:00
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REGISTRATION OPENS: BREAKFAST, MEET AND GREET45 mins
08:45
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15 mins
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09:00
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30 mins- Government guidelines for different sectors and the Practical advise
- Addressing fraud by pursuing fraudsters, blocking fraud, empowering people, and reducing its impact.
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-Holmes.jfif)
09:30
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40 mins
- Impact of the cost of living on internal fraud.
- Measures to prevent and detect fraud committed by employees or insiders.
- Collaborative strategies to minimise the risk of internal fraud (internal controls, whistleblower programs, and fraud detection technologies)
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10:10
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30 mins
10:40
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TRANSITION TIME5 mins
10:45
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60 mins
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60 mins
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60 mins
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60 mins
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60 mins
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60 mins
11:45
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90 mins
11:45-12:15 I 12:15-12:45 I 12:45-13:15
13:15
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FLS - women in fraud lunch60 minsJoin some of the most inspiring female leaders within fraud industry
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LUNCH & NETWORKING60 mins
14:15
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40 mins- Utilizing the latest technologies in anti-fraud programs.
- Use of AI, Machine Learning, and ChatGPT.
- Discussion on the benefits, risks, and challenges of these technologies.
- Role of Data & Analytics
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14:55
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90 mins
14:55-15:25 I 15:25-15:55 I 15:55-16:25
16:25
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60 mins
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60 mins
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60 mins
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60 mins
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60 mins
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60 mins
17:25
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5 mins
17:30
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40 mins
- Strategies for successful fraud prevention through collaboration.
- The role of data, community, and shared intelligence in fraud prevention.
- Encouraging partnership and collaboration.
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18:10
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5 mins
18:15
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EVENING RECEPTION120 mins
08:30
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REGISTRATION OPENS: BREAKFAST, MEET AND GREET30 mins
09:00
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15 mins
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09:15
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30 mins- Implementation of the APP scams requirements
- Consumer protection and how it will improve.
- Industry guidance around the ability to apply a claim excess and maximum level of
- reimbursement.
- Q&A Session
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09:30
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40 mins
- Best Practices in Fraud Operations
- Challenges in Fraud Operations
- Case Studies and Real-Life Scenarios
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10:25
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TRANSITION TIME5 mins
10:30
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120 mins
10:30-11:00 I 11:00-11:30 I 11:30-12:00
12:30
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FLS - women in fraud lunch60 minsUnite for Change: Women Leading the Way in Fraud Prevention and Their Allies
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LUNCH & NETWORKING60 mins
13:30
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40 mins- The motivations and reasons why customers may engage in friendly fraud.
- Strategies and best practices for businesses to minimise the risk of friendly fraud.
- Collaboration and Industry Efforts
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14:10
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30 mins
14:10-14:40
14:40
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60 mins
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60 mins
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60 mins
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60 mins
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60 mins
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60 mins
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60 mins
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60 mins
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60 mins
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60 mins
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60 mins
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60 mins
15:40
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30 mins
- Understanding customer expectations and the impact of fraud on their experience
- Traditional vs Fresh approach
- Real-time fraud detection
16:10
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5 mins
- Summary of both days
- Prize draw for our attendees
2024 Summit Themes
- Industry Collaboration
- Policy and Regulation Insights
- Peer-to-Peer Roundtable Discussions
- Exclusive Knowledge Exchange
- Launch of FLS - women in fraud
- Case Studies and Real-Life Scenarios
- Emerging Trends and Strategies in Fraud Mitigation
- Practicalities of Fraud Operations