As fraud becomes faster and more sophisticated, the challenge is increasingly about how early firms can identify suspicious activity and intervene, rather than relying on reimbursement and post-event investigation.
Join our experts for a focused discussion on the next phase of fraud prevention, the emerging approaches shaping it, and priorities for firms as they look towards 2027.
Attending will also earn you 1 CPD point.
You will gain insight on:
- Real-time data and network analysis to identify suspicious activity and mule networks
- Earlier intervention across the customer and payment journey
- AI-enabled impersonation and synthetic identity, and their impact on fraud risk
- Fraud control priorities for 2027
You’ll leave with a clearer view of the priorities shaping fraud prevention and what they mean for your 2027 plans.
You will hear from:
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Partner, Head of Financial Crime
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Partner, Financial Crime Advisory & Transformation
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Director