Please download one of these browsers:
Keep your browser version up-to-date for a fast, secure, web experience.
Fraud & AML
Detecting and preventing fraud, money laundering, and financial crimes.
Chris Hetner, Special Advisor of Cyber Risk at NACD and former SEC Cybersecurity Advisor, shares insights on next-gen security leadership. Learn to quantify cyber risk, manage board and regulatory expectations, and address risks during mergers and acquisitions.
Peter Tse of CTBC Bank and Boris Klyuchnikov from FBI examine emerging payment fraud trends, detection strategies, and AI's role in fraud prevention.
Sumant Mauskar of Pindrop shares insights on protecting healthcare IVR systems while balancing compliance, patient experience and operational efficiency.
Join Deepika Mathur in an exploration of the extent to which cyber insurance fuels ransomware attacks.
Claire Le Gal, SVP at Mastercard, explores payment security evolution, cyber risk mitigation and fraud prevention strategies in an evolving digital landscape.
Security researcher Nemo examines UPI's security architecture, revealing critical vulnerabilities in mobile number verification and offering recommendations to strengthen India's digital payment ecosystem.
Industry leaders Amit Sharma, Jagannath PV, Lakshminarayanan RS and Ramakant Mohapatra debate the intersection of security and privacy, exploring CISO accountability in data protection.
Nathan Swain of Binance, Max Kington of BNP and Surinder Lall of Paramount analyze AI-driven cyberthreats, from deepfakes to automated phishing, sharing real-world examples and practical defense strategies.
Sean Mack, Walker Newell, Paul Kurtz and David Anderson examine SEC cybersecurity enforcement post-SolarWinds and strategies for CISOs.
Prof. D Janakiram from IIT Madras explores AI-powered defense mechanisms against deepfakes, covering threat patterns, detection techniques, and multi-layered security approaches.
Join Julie Conroy as she shares insights from her latest research on fraud in the digital era. Explore emerging fraud trends, the increasing sophistication and speed of attacks, and the technologies and controls set to shape 2022's risk landscape.
Join Ayelet Biger-Levin and Erin Englund as they examine real-world fraud cases and analyze digital behavior to decide whether the transaction is being conducted by a genuine customer or a criminal.
Join Ari Redbord in an exploration of how TRM Labs aids law enforcement in tracking crypto fraud and financial crime. Learn about crypto's dual role as a tool for illicit actors and investigators, the challenges of noncompliant VAPs, and the need for regulation to enhance compliance and user safety.
Martin Peters and Phillip Davies lead an interactive tabletop simulation of a deepfake-driven cyberattack, focusing on organizational readiness and response strategies.
Chris Thomas explores how shifting consumer attitudes to fraud post-pandemic are creating new risks for e-commerce. Learn strategies to balance user experience and fraud prevention. Take action now to safeguard your business.
Fred Harris of Citi, Jagathi Gade of Square and David Sheidlower of Turner Construction share strategies for unifying fraud, cyber and tech risk approaches.
Fang Yu explores the evolving tactics of fraudsters in online finance. This session covers popular banking fraud types, attack techniques, a detailed cash-out fraud case study, and how advanced technology can mitigate these threats effectively.
As Canada continues to shift toward digital, fraudsters are following. In this session, LexisNexis Risk Solutions reveals proprietary cybercrime analysis conducted on over 3B Canadian transactions, as well as industry insights from leading Canadian fraud and risk management executives. With a double-digit increase in both human-initiated and bot attacks, is your organization prepared for an evolving Canadian fraud landscape?
Digital payments and digital transformation have much in common. Both have undergone revolutionary changes in condensed periods, and both have indelibly changed their respective landscapes.
Fred Harris, Matanda Doss and Patrice Boffa examine emerging attack patterns targeting financial services' revenue-generating digital assets.
Industry leaders Matanda Doss, Susan Koski, William Beer and Paul Leonhirth discuss cloud adoption challenges, API security and AI-powered fraud detection in financial services cybersecurity.
Join Karen Boyer, Claire Le Gal and David Pollino in a discussion of the criminal use of newer forms of money movement to hide criminal proceeds and cash out.
Join Dr. Lopa Mudraa Basuu and Anuj Bhansali in an exploration of payment fraud and defense.
La Monte Yarborough of HHS, Laura Deaner of Northwestern Mutual and Preston Miller of Palo Alto Networks discuss emerging threats, zero-day attacks and leveraging AI/ML for threat detection.
CISOs Chuck Markarian of PACCAR, Jerry Cochran of PNNL, Adam Zoller of Providence and Eric Sanchez of Kyowa Kirin explore AI-driven defense strategies and threat detection.
Kolin Whitley delves into evolving payment card fraud trends, the migration of risk, and the growing importance of mobile payments. Gain insights from Visa’s expert on navigating the changing landscape of payment security.
Dave Johnson of Expel discusses integrating risk and security practices, focusing on lessons from SolarWinds and strategies for effective cross-functional communication.
Join Siba Narayan Panda, and Dr. N. Rajendran for an exploration of central bank digital currency (CBDC) and what it means for financial service organizations and their security practices.
Sateesh Kumar Challa examines how synthetic identity fraud leverages cutting-edge AI to bypass traditional detection systems.
Mark Van Der Horst and Gagan Delouri share how identity replaced the network as primary attack perimeter, balancing friction and experience through risk-based authentication to reduce fraud and customer churn.
Luke Babarinde of Imperva shares strategies for securing critical data assets and maintaining regulatory compliance across diverse environments.
David Cifuentes of Devo Technology demonstrates how AI can eliminate 95% of security alerts and enable real-time threat detection in financial SOCs.
Industry experts Gary Meshell and John Gutkowski explore how financial institutions can integrate AI and cyber mesh architecture to enhance threat detection and improve security resilience.
PayPal's Phoram Mehta, Gojek's Aarthi Sureshkumar and Advance Intelligence Group's Shishir Kumar Singh discuss blockchain's role in securing cross-border payments and CBDC implementation.
Detective Daniel Alessandrino explores fraud evolution, from check schemes to AI deepfakes. He will discuss why social engineering remains constant and critical protocols for working with law enforcement during incidents.
Nico Martinez and Jan Indra of Resistant AI discuss how openly accessible template farms sell forged documents at scale, how AI-powered forgery and data breaches challenge fraud controls, and how to combat industrialized document fraud.
Amit Basu discusses how AI enables deepfakes and hyper-personalized attacks that collapse traditional verification. He will explore practical strategies to strengthen authentication and preserve trust in AI-driven threats.
Karen Boyer and Detective Daniel Alessandrino examine FaaS business models and how Telegram bots democratize fraud. They discuss defense strategies for early detection and how threat intelligence uncovers tactics criminals use to evade capture.
David Pollino explores insider threat frameworks and rising incident trends. He discusses how to build risk-based programs, create awareness cultures that enable early detection, and customize defenses to your organization's unique threat landscape.
Matthew Homer Meade, Ahmed Pasha and Juan Funes discuss post-breach fraud risks, rapid response strategies, identity protection measures, and how to minimize reputational damage after data compromise incidents.
Fred Harris of Deutsche Bank shares how cross-industry collaboration combats fraud that migrates across sectors. He explains how to overcome regulatory barriers and build intelligence-sharing partnerships that strengthen defenses.
Sean Mack, Steve Lenderman, Scott Fitzgerald and Brennan Lodge discuss reframing fraud as strategic risk. They will explore how to communicate impact to boards and integrate prevention into governance frameworks for growth.
Andy Robinson examines a real spear-phishing investigation, revealing how business email compromise unfolds, how attackers exploit trust and cloud services and what practical lessons organizations can apply to reduce fraud risk.
