Fraud Conference 2025

The Fraud Conference 2025 is dedicated to issues and trends related to card and payments fraud, including payments industry and Banking strategies for fraud prevention and risk management in an environment of multi-product delivered across multiple channels.

Who should Attend

• Lending officers
• Fraud Risk Directors and Managers
• Crime Investigators
• Collections and recovery managers
• Internal auditors
• Law enforcement officers, Solicitors and Barristers involved in financial fraud cases
• Fraud prevention officers
• Forensic crime analysts
• Product development managers
• Fraud Analysts
• Anti Money Laundering Officers
• Compliance officers
• Fraud solution managers
• Anyone involved in protecting financial integrity, fraud prevention and banking and card payments