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Fraud Leaders' Summit UK July - Agenda

-

 2025 Agenda

Explore a dynamic agenda designed to tackle the most pressing challenges in fraud prevention and financial crime. The Fraud Leaders' Summit, July 2025, will feature keynote sessions, expert panels, and interactive discussions covering emerging threats, regulatory shifts, AI-driven fraud detection, and best practices in risk management.

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08:15
  1. REGISTRATION OPENS: BREAKFAST, MEET AND GREET
    60 mins
    Hosted by Market Financial Solutions
     
09:15
  1. Clarion Events and Chairperson Formal Welcome
    5 mins
09:20
  1. PANEL DISCUSSION: Non-Card Payments: Navigating Opportunities, Risks, and Fraud in the Evolving Commerce Landscape
    35 mins
    • How are APMs like digital wallets and A2A payments transforming transaction flows and customer interactions?
    • How are fraudsters exploiting gaps in security within non-card payment systems, and what tactics are they using to bypass protections?
    • How can merchants and banks better collaborate to safeguard customer transactions and improve authorisation rates?
09:55
  1. PANEL DISCUSSION: Stronger Together: Uniting Industries to Cut Scams Off at the Source
    35 mins
    • Where are the weakest links in the scam chain, and how can we close them?
    • How can shared intelligence across sectors stop scams faster?
    • How do we achieve ideal interoperability between systems cross sector?
10:30
  1. Attendee 1h Peer-to-Peer Roundtable Discussions: Account Security
    60 mins
  2. Attendee 1h Peer-to-Peer Roundtable Discussions: APP Scams
    60 mins
  3. Attendee 1h Peer-to-Peer Roundtable Discussions: KYC
    60 mins
  4. Attendee 1h Peer-to-Peer Roundtable Discussions: Loss Prevention
    60 mins
  5. Attendee 1h Peer-to-Peer Roundtable Discussions: Real Time Payment Fraud
    60 mins
11:30
  1. TRANSITION TIME
    5 mins
11:35
  1. One-to-One Meetings & Networking
    90 mins

    11:35 -12:05 I 12:05 - 12:35 I 12:35 - 13:05

13:15
  1. FLS women in fraud lunch
    45 mins
    Join some of the most inspiring female leaders within the fraud industry
    Nicole Bossieux
    Nicole Bossieux, Fellow Female Fighters of Financial Crime - Founder
  2. LUNCH & NETWORKING
    45 mins
14:00
  1. PANEL DISCUSSION: What Advancements in Practical Demeanor Solutions will support IDV and KYC Processes?
    35 mins
    • How can digital ID authentication help streamline transactions and unlock new revenue opportunities?
    • How can you incorporate Behavioural Analytics, Human Observation, Voice and Facial Analysis, Contextual Verification, Social Engineering Defense for most efficient onboarding and checkout?
    • How will this technology help achieve the goal of seamlessness whilst finding the balance of risk evasion?
14:35
  1. KEYNOTE SESSION: Modernising Fraud Management: Proactively Defending Against and Anticipating Evolving Threats
    20 mins
    • What are the key components of a modern fraud management strategy?
    • How can you harness technology and regulation change to your advantage?
    • What are some of the real-world examples of successful attack mitigation?
14:55
  1. TRANSITION TIME
    5 mins
15:00
  1. One-to-One Meetings & Networking
    90 mins

    15:00 - 15:30 I 15:30-16:00 I 16:00 - 16:30

16:30
  1. Attendee 1h Peer-to-Peer Roundtable Discussions: AI & Machine Learning
    60 mins
  2. Attendee 1h Peer-to-Peer Roundtable Discussions: Anti Money Laundering
    60 mins
  3. Attendee 1h Peer-to-Peer Roundtable Discussions: Chargebacks
    60 mins
  4. Attendee 1h Peer-to-Peer Roundtable Discussions: Loyalty and Reward Fraud
    60 mins
  5. Attendee 1h Peer-to-Peer Roundtable Discussions: Refund Fraud
    60 mins
17:30
  1. Closing Remarks & Evening Reception
    120 mins
08:30
  1. REGISTRATION OPENS: BREAKFAST, MEET AND GREET
    60 mins
09:30
  1. Clarion Events and Chairperson Formal Welcome
    5 mins
09:35
  1. KEYNOTE SESSION: Large Scale Counter Fraud: How have the NHS Disrupted the Fraud Cycle?
    25 mins
    • What advancements have next gen technology had on fraud prevention in the public sector?
10:00
  1. PANEL DISCUSSION: Fraud Prevention, Cyber Security, and Teamwork: Are We Fighting Fraud or Fighting Ourselves?
    35 mins
    • How can we break down internal silos before fraudsters break in?
    • Red light, blue light, go - what can fraud teams learn from cybercrime teams about incident response?
    • How do we foster collaboration without intervention through internal training and education?
10:35
  1. PANEL DISCUSSION: VAMPing Up Fraud Prevention: Navigating Visa's New Fraud & Dispute Oversight
    30 mins
    • What impact will new VAMP rules have on the relationship between consumers and merchants?
    • How must merchants adapt their chargeback management strategies?
    • How can merchants ensure compliance and reduce disputes to avoid fines and penalties?
    Catherine Tong
    Catherine Tong, Fraud and Payment SME
11:10
  1. One-to-One Meetings & Networking
    90 mins

    11:10-11:40 I 11:40-12:10 I 12:10-12:40

12:30
  1. LUNCH & NETWORKING
    60 mins

    Take a break, grab a bite to eat and catch up with your fraud leader peers!

13:00
  1. KEYNOTE SESSION: Digital Identity in the UK: Catching Up and Shaping the Future of a New Era
    20 mins
    • What does the next generation of KYC and verification look like?
    • How can we ensure data integrity, user control and trust between businesses and consumers?
    • What needs to be done to ensure assurance?
13:20
  1. One-to-One Meetings & Networking
    30 mins

    13:20-13:50

13:50
  1. PANEL DISCUSSION: Lurking in the Dark: Leveraging Dark Web Monitoring and Threat Intelligence
    35 mins
    • How can dark web monitoring help identify and mitigate emerging fraud risks before they impact your business?
    • What role do threat intelligence feeds and honeypot traps play in strengthening fraud detection and prevention strategies?
    • How can businesses adapt their fraud defenses to counter attackers using advanced evasion techniques and ‘Know Your Fraudster’?
14:25
  1. Attendee 1h Peer-to-Peer Roundtable Discussions: Failure to Prevent Fraud
    65 mins
  2. Attendee 1h Peer-to-Peer Roundtable Discussions: Tokenisation
    65 mins
14:35
  1. Attendee 1h Peer-to-Peer Roundtable Discussions: Digital Identity Theft
    55 mins
  2. Attendee 1h Peer-to-Peer Roundtable Discussions: Refund Fraud
    55 mins
15:30
  1. Closing Remarks & Attendee Prize Draw
    15 mins
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