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Fraud Leaders' Summit USA June - Agenda

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Agenda

Join us at the Fraud Leaders' Summit, June 2025 in Miami, for a cutting-edge agenda tackling the biggest challenges in fraud prevention and financial crime. Hear from industry leaders in keynotes, expert panels, and interactive discussions on emerging threats, regulatory changes, AI-powered fraud detection, and best practices in risk management.

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08:00
  1. REGISTRATION OPENS: BREAKFAST, MEET AND GREET
    50 mins
08:50
  1. Clarion Events and Chairperson Formal Welcome
    10 mins
09:00
  1. PANEL DISCUSSION: Catch Me If You Can: Fighting Synthetic Identity Fraud in the Digital Era
    35 mins
    • How are fraudsters leveraging AI and deepfake technology to create undetectable synthetic identities? 
    • What strategies can banks and fintechs implement to detect and prevent synthetic identity fraud at scale?
    • How will upcoming U.S. regulations and data privacy laws impact fraud prevention efforts?
09:35
  1. PANEL DISCUSSION: The Invisible Fraud: Unmasking Account Takeover in the Digital Age
    35 mins
    • How do fraudsters manipulate vulnerabilities in digital platforms to conduct undetected account takeover fraud?
    • What emerging technologies, like AI and machine learning, can be used to detect and prevent these invisible threats?
    • How can businesses and consumers work together to recognize the signs of account takeover before financial damage occurs?
10:10
  1. Attendee 1h Peer-to-Peer Roundtable Discussions: AI vs. AI: The Battle Between Fraudsters and Fraud Fighters
    60 mins
  2. Attendee 1h Peer-to-Peer Roundtable Discussions: Synthetic Identity Fraud: America’s Fastest-Growing Financial Crime
    60 mins
  3. Attendee 1h Peer-to-Peer Roundtable Discussions: Real-Time Payment Fraud: How to Stop Faster Fraud in an Instant Economy
    60 mins
  4. Attendee 1h Peer-to-Peer Roundtable Discussions: The Evolution of Account Takeover (ATO) Attacks: Are Passwords Obsolete?
    60 mins
11:10
  1. TRANSITION TIME
    5 mins
11:15
  1. One-to-One Meetings & Networking
    90 mins
    11:15-11:45 I 11:45-12:15 I 12:15-12:45
12:45
  1. LUNCH & NETWORKING
    60 mins
13:00
  1. FLS women in fraud lunch
    45 mins
    Join some of the most inspiring female leaders within the fraud industry
13:45
  1. FIRESIDE CHAT: The Wolf Within: Spotting Insider Fraud Before It Strikes
    25 mins
    • What are the latest techniques and behavioral patterns used by insider fraudsters, and how can we detect them early?
    • How can AI, behavioral analytics, and transaction monitoring help prevent employees from exploiting their access for financial gain?
    • What policies, controls, and employee monitoring strategies can balance security and privacy while reducing insider fraud risks?
14:10
  1. PANEL DISCUSSION: The Money Heist: Tackling the Growing Threat of Money Laundering in 2025
    35 mins
    • What new trends and tactics are being used by money launderers in the digital age, and how can financial institutions counteract them?
    • How are emerging technologies, such as AI and blockchain, being used to strengthen anti-money laundering measures?
    • What role do cross-border collaborations and regulations play in curbing money laundering schemes, especially in the wake of recent international scandals
14:45
  1. One-to-One Meetings & Networking
    90 mins
    14:45-15:15 I 15:15-15:45 I 15:45-16:15
16:15
  1. PANEL DISCUSSION: Mission: Gone in 60 Seconds: The Rapid Rise of Real-Time Fraud
    35 mins
    • How are real-time payment systems (RTP, FedNow, and P2P transfers) increasing fraud risks, and what countermeasures should be in place?
    • What emerging fraud trends (e.g., AI-powered scams, deepfake fraud, and synthetic identity theft) are most concerning in 2025?
    • How can financial institutions, merchants, and regulators collaborate to enhance fraud intelligence and protect consumers from evolving threats?
16:50
  1. Attendee 1h Peer-to-Peer Roundtable Discussions: The Rise of Fraud-as-a-Service: How Criminals Are Monetizing Scams
    60 mins
  2. Attendee 1h Peer-to-Peer Roundtable Discussions: Deepfake Deception: Stopping Fraud in the Age of AI-Generated Identities
    60 mins
  3. Attendee 1h Peer-to-Peer Roundtable Discussions: Fraud in the E-Commerce Boom: Stopping Scammers Before Checkout
    60 mins
  4. Attendee 1h Peer-to-Peer Roundtable Discussions: Insider Threats: When Fraud Comes from Within
    60 mins
17:50
  1. Closing Remarks & Evening Reception
    70 mins
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