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    Virtual Fraud in Financial Services Event for North America


    ‘Fraud in Financial Services’ is connecting the entire financial services ecosystem across North America in an exclusive online environment. Across this two day event this Fall, more than 40 world-class speakers will delve deep into the most pressing industry issues, providing 350+ executive participants with valuable information to help protect their organisations against the growing fraud curve, as well as inspire with best practice on fraudulent activity prevention and detection. Hear from subject-matter experts in banking, government, wealth management, insurance, law enforcement, industry bodies and credit management, as they share unparalleled knowledge and thought-leadership on the ever-evolving landscape of fraud across financial institutions. This multi-tracked programme features insightful case studies, keynote presentations, panel debates and Q&A sessions. Throughout the 12+ hours of thought-provoking content and invaluable peer-to-peer networking opportunities, a diverse group of fraud prevention, detection and investigation specialists will explore these topics:
    • Fraud Prevention & Detection Methods
    • Internal Fraud Prevention
    • AI Antifraud Journey in Insurance
    • Minimising Risk in WFH Environments
    • Business Email Compromises
    • Using Advanced Analytics to Combat FinCrime
    • Cybercrime Challenges
    • Intelligence Sharing Across Jurisdictions
    • AI & ML for Fraud Detection
    • Trends & Future Opportunities
    • Pandemic Relief Fraud
    • Cyber Breach Incident Response Plan
    • Disruptive Technology
    • Fraud Controls in a Digital Environment
    • Protecting Elderly Customers
    • Application of Biometrics in the Fight Against Fraud
    • Operational Resilience
    • Fraud Investigations & Intelligence
    • Business Transformation & Innovation
    • New and Existing Fraud Types
      Ways to participate:
    1.  Register to Attend:
    2. Apply to Speak:
    3. Become a Sponsor:
    4. Partner with Transform Finance:
    5. Sign-up for Transform Finance news:
    6. Join the Transform Finance community:
      With thanks to our event partners ABBYY, iProov and AyasdiAI as well as our esteemed Advisory Board.
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    Oct 20 2021


    11:00 am - 3:45 pm


    Transform Finance


    Transform Finance