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Debate: A New Defence for the Evolving Threats of Synthetic Identity Fraud in 2025 and Beyond

Conference

2025-12-03 | 01:05 PM - 01:55 PM (GMT+00:00) London

How are identity fraud threat typologies evolving, from deepfakes and synthetic identities, to manipulated beneficial ownership records?
Where are the most critical vulnerabilities in onboarding, know your customer (KYC) and Know Your Business (KYB) for complex corporate structures, and how can these be addressed without disrupting legitimate client and relationships?
How is Gen AI, document forensics, and client behavioural biometrics being utilised into fraud controls to spot sophisticated forgeries and falsified credentials?
What skills, intelligence, and investigative capabilities do fraud teams need to detect identity fraud across borders and product lines?
In what ways can industry-wide collaboration and intelligence sharing improve early detection and help institutions stay ahead of fast-moving threats?

1LoD

Senior Moderator

BlackRock

Managing Director, Head of Financial Crimes, Americas

Bank fo Valetta

Group Chief AFC Officer & MLRO

ING

Interim Head of Fraud