Join the Fraud Risk Deep Dive & Annual Report
The Fraud Risk Deep Dive will take place on 02 & 03 December 2025. The aim of this deep dive is to present a comprehensive overview of the wholesale and corporate fraud landscape. When talking about fraud risk, it is important to understand the nuances between retail fraud and corporate and wholesale fraud, the risks are higher on the wholesale side and the losses are greater.
Register

What to Expect

  • Engage with your direct peers globally to exchange insights and experiences in communications surveillance
  • Engaging debates and discussions on evolving regulatory landscapes and technological advancements in comms surveillance
  • Insights from industry experts and thought leaders on best practices for meeting regulatory expectations and optimising surveillance programmes
  • Exploration of challenges and opportunities in utilising AI, NLP, and other advanced  technologies for improved surveillance efficiency and accuracy
  • Practical strategies for proactively addressing compliance gaps, capturing diverse communication channels, and enhancing data completeness
  • Guidance on resource allocation, prioritisation, and decision-making regarding the scope and coverage of surveillance programmes

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.

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.


Fraud Risk Report 2024
FRAUD RISK DEEP DIVE 2024: 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

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.
Networking
1LoD reports

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.
Interactive Roundtables
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