Welcome Address & Debate: A New Defence for the Evolving Threats of Synthetic Identity Fraud in 2025 and Beyond
Live
2025-12-03 | 01:00 PM - 01:55 PM (GMT+00:00) London
Information
- 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 and know your customer (KYC) / 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?
Speakers
Natasha Russell
1LoD
Senior Conference Producer
Dr Roger Noon
1LoD
Senior Moderator
Lisa Belle
BlackRock
Managing Director, Head of Financial Crimes, Americas
Ketil Clorius
SEB
Managing Director, Global Head of Fraud Strategy and Transformation
Adine Wempe-Kalff
ING
Interim Head of Fraud
Moderators