Debate: Combating Third-Party Payment Fraud in Corporate Banking
Conference
2025-12-02 | 03:05 PM - 03:55 PM (GMT+00:00) London
Information
- How are real-time deception attacks such as impersonation fraud and business email compromise (BEC) evolving, and are banks keeping pace with detection?
- What are the most reliable early-warning indicators that a high-value payment request is fraudulent, and how can they be embedded into live processes?
- How can authentication and payment verification be strengthened without introducing delays that detriment the customer experience?
- Which tools and layered controls from AI-driven anomaly detection to advanced verification protocols are proving most effective in increasing fast and precise detection and reducing false positives?
- What does the next generation of social engineering look like, and how can banks prepare now rather than react later?
Speakers
Simon Brady
1LoD
Editor
Aaron Brehove
Truist
Senior Vice President, Enterprise Fraud Risk Management
Dave Laramy
Danske Bank
Senior Vice President, Head of Group Fraud, ABC and Tax Evasion
Richard Moore
Scotiabank
Managing Director, Head of Global AML U.S. (BSA/AML Officer) & Global Transaction Banking