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Fraud Leaders' Summit

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.

Register interest  Become a Sponsor

 

Summit Agenda

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08:00
  1. REGISTRATION OPENS: BREAKFAST, MEET AND GREET
    75 mins
09:30
  1. Opening Keynote and Fireside Chat with the House of Lords:  New Economic Crime and Corporate Transparency Bill
    35 mins
    • Government guidelines for different sectors and the Practical advise
    • Addressing fraud by pursuing fraudsters, blocking fraud, empowering people, and reducing its impact.
10:05
  1. 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)
10:40
  1. TRANSITION TIME
    5 mins
11:45
  1. 90 mins

    11:45-12:15 I 12:15-12:45 I 12:45-13:15

14:55
  1. 90 mins

    14:55-15:25 I 15:25-15:55 I 15:55-16:25

17:25
  1. 5 mins
18:15
  1. EVENING RECEPTION
    120 mins
08:30
  1. REGISTRATION OPENS: BREAKFAST, MEET AND GREET
    30 mins
09:15
  1. Opening Keynote & Fireside Chat by Payment Systems Regulator: New APP scam reimbursement requirements
    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
10:25
  1. TRANSITION TIME
    5 mins
10:30
  1. 120 mins

    10:30-11:00 I 11:00-11:30 I 11:30-12:00

12:30
  1. FLS - women in fraud lunch
    60 mins
    Unite for Change: Women Leading the Way in Fraud Prevention and Their Allies
  2. LUNCH & NETWORKING
    60 mins
14:10
  1. 30 mins

    14:10-14:40

16:10
  1. 5 mins
    • Summary of both days
    • Prize draw for our attendees

2024 Summit Themes

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  • 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

 

Register your Interest

Attend as a VIP Delegate

Whilst this is an invite-only event, you can register your interest in attending below. Our team will review your details and may be in touch to qualify and confirm your attendance. 

Register your interest