Debate: Implementing a Dynamic and Frictionless Fraud Prevention Model
Conference
2025-12-02 | 01:15 PM - 02:05 PM (GMT+00:00) London
Information
- How can institutions create a proactive control framework that prioritises preventative, behavioural-based mechanisms that reduce both fraud losses and operational burden?
- What role does effective data orchestration across business lines, customer channels, and fraud functions play in enabling real-time fraud detection without adding unnecessary friction?
- In what ways can banks enhance the enforceability of their fraud governance, enhancing fraud prevention frameworks moving to clearly define risk ownership, responsibilities, and escalation routes for fraud prevention?
- Given recent legislative changes around failure to prevent fraud in the UK, what lessons can be learnt from US firms to enhance fraud detection and prevention to combat the ever evolving fraud threat landscape?
Speakers
David Blunt
1LoD
Moderator
Ivy Gong
Morgan Stanley
Managing Director, Head of Fraud
Stefanie Kirchheimer
TD Group
Managing Director, Head of U.S. Insider, Conduct, and Fraud Risk Management
Levent Kutluca
HSBC
Managing Director, Global Head of Fraud, Risk and Compliance
Virag Masuraha
Bank of America
Managing Director, Financial Crime Analytics and Modelling