Join the Fraud Risk Deep Dive & Annual Report
Fraud remains a large 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 and the Digital Operational Resilience Act (DORA) requirements becoming applicable in 2025 have further heightened expectations on firms. Senior leaders are now under increasing pressure to demonstrate robust preventative controls, clear governance, and effective use of data, while still balancing fraud prevention with 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 frameworks, embed AI responsibly, and strengthen collaboration between fraud and wider financial crime teams. The discussions will equip practitioners with actionable strategies to stay ahead of fraud’s fast-moving threat landscape while meeting regulatory expectations.
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Agenda

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 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/ 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.
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
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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