Roundtable : Managing Fraud Across Multiple Jurisdictions and Product Offering
Roundtable
2025-12-03 | 02:10 PM - 02:50 PM (GMT+00:00) London
Information
1. What barriers remain in creating a unified view of fraud risk across multiple jurisdictions and product offerings?
2. How are banks designing consistent fraud operating models across multiple jurisdictions, while remaining flexible enough for regional regulatory divergence and local fraud typologies?
3. What strategies are helping banks address the challenges in achieving standardised fraud reporting across diverse product lines?
4. How are banks leveraging technology and data infrastructure to enable cross-jurisdictional and cross-product fraud detection?
5. How are banks enabling effective escalation, decision-making and accountability between regional fraud functions and global teams?
Speakers
Kwaku Osafo
Lloyds Banking Group
MLRO and Head of Economic Crime Prevention, Insurance, Pensions and Investments