Roundtable: Navigating Artificial Intelligence (AI) in the Fraud Landscape
Roundtable
2025-12-02 | 02:15 PM - 02:55 PM (GMT+00:00) London
Information
1. How has the artificial intelligence (AI) landscape evolved over the last 6-12 months in terms of fraud threats and defensive capabilities, and what are the most significant shifts expected in 2026?
2. How are fraudsters weaponising AI tools and where are the biggest gaps in current detection frameworks?
3. What early warning indicators and detection capabilities are proving most effective in identifying AI-assisted fraud attempts, particularly where traditional rules-based systems fall short?
4. How are banks deploying AI internally to enhance fraud detection, prevention, and investigation, and what practical challenges have emerged during implementation?
5. How are fraud teams being upskilled to work effectively alongside AI tools and how are firms addressing concerns about role displacement?
6. Where are banks drawing the line between agentic AI and human intervention in complex fraud cases and how is this balance being documented to satisfy regulatory scrutiny?
Speakers
Phil Sheehy
NatWest Retail
Head of Economic Crime