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homepage fraud risk deep dive 2026 skip to main content home agenda speakers register 1lod com interact sessions help sign in twitter linkedin home agenda speakers register 1lod com interact sessions help sign in register now join the fraud risk deep dive annual report fraud remains a major challenge for global financial institutions with corporate and wholesale fraud presenting far greater risks and losses than retail fraud the sophistication of organised criminal networks coupled with rapid advances in technology such as ai driven deception deepfakes and synthetic identities has significantly raised the stakes for firms recent reforms including the uk s new failure to prevent fraud under the economic crime and corporate transparency act eccta requirements have further heightened expectations of firms senior leaders are now under increasing pressure to demonstrate robust preventative controls clear governance and effective use of data while maintaining frictionless client experiences in areas such as real time payments and cross border transactions this year s fraud risk deep dive will provide an in depth exploration of these challenges and opportunities delegates will hear from leading regulators and financial institutions on how to design dynamic preventative fraud operating models embed ai responsibly and strengthen private public collaboration the discussions will equip practitioners with actionable strategies to stay ahead of fraud s fast moving threat landscape while meeting regulatory expectations register now sponsor what to expect a comprehensive overview of the wholesale and corporate fraud threat landscape practical insights into building dynamic preventative fraud control frameworks exposure to best practices for leveraging ai machine learning ml and predictive modelling to improve detection strategies to combat identity fraud and deepfake enabled deception guidance on embedding clear governance and risk ownership across fraud functions opportunities to benchmark approaches with peers across leading global financial institutions in depth discussions on strengthening collaboration between fraud aml and wider financial crime teams insights on balancing regulatory compliance with customer centric fraud prevention debates sessions where four or five managing director level practitioners discuss and debate a particular topic or issue panel debates are a great way to explore complex topics and get multiple perspectives on a subject towards a dynamic and frictionless fraud prevention model combating third party payment fraud in corporate banking a new defence for the evolving threats of synthetic identity fraud in 2025 and beyond mapping the growing intersection between fraud and broader financial crime roundtable discussions private off the record roundtables are moderated by leading practitioners in the field of culture and conduct and are designed to promote dialogue and collaboration among the attendees navigating artificial intelligence ai in the fraud landscape dealing with cyberfraud combatting corporate money mules predictive modelling and machine learning ml in fraud prevention managing fraud across multiple jurisdictions and product offering disrupting the fraud as a service faas supply chain fraud risk deep dive 2025 annual report the fraud risk deep dive brought together senior experts and practitioners across four critical debates to examine the evolving fraud landscape the role of emerging technologies and the frameworks necessary for effective fraud mitigation read the full report who should attend managing directors directors vp level of the following functions from banks asset managers and other financial institutions anti financial crime anti money laundering aml anti bribery corruption ab c know your customer kyc client enhanced due diligence cdd edd financial crime intelligence financial crime investigations unit transaction monitoring mlro smf17 financial crime risk management financial crime compliance fcc financial crime operations economic crime financial crime audit heads of bank secrecy act bsa 1st line coos and heads of financial crime within the 1st line fraud risk head of fraud operational risk head of fraud strategy head of 1st line fraud how the deep dives and annual reports work networking deep dives offer virtual interaction through an intra delegate messaging system opportunities to pose questions to speakers in real time and interactive roundtable discussions chatham house rule applies creating a safe environment for a free discussion and no press attend annual report deep dives are 1lod s annual update on a non financial risk function or topic content is presented in a 6 or 8 page report which summarises 4 hours of debate between 16 practitioners at managing director level who are leaders for their functions often joined by the relevant regulators roundtables private off the record roundtables are moderated by 1lod and attended by delegates from financial institutions who have booked their place in advance they take place on zoom delegates are sent discussion topics and an overall structure of the debate in advance to assist the flow of the discussion join the conversation why sponsor the annual report deep dives provide the industry with an annual update on the latest trends and thinking on the function or topic in focus they generate demand gather intelligence raise your profile create content contact us to learn more support contact us about us legal privacy terms and conditions privacy policy california residents do not sell my personal information website conditions of use accessibility related events knowledge hub event hosted by infopro digital services limited 2024 all rights reserved published by infopro digital services limited 133 houndsditch london ec3a 7bx company registered in england and wales with company registration number 04699701 1lod is a registered trade mark of infopro digital services limited in the united 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