Debate: Moving Beyond Detection: Implementing Robust Fraud Prevention
Conference
2026-06-16 | 01:15 PM - 02:05 PM (GMT+00:00) London
Information
- How should firms adapt their fraud prevention frameworks and operating models to address enterprise-wide fraud threats?
- How can firms better connect signals across fraud, KYC, and transaction monitoring to build a single view of the client and to identify irregularities in client behaviour?
- With the growing threat of fraudulent documents bypassing traditional Know Your Customer (KYC) checks, how can firms strengthen fraud prevention at onboarding through combining robust identity verification?
- As humans remain the most exploited point of vulnerability in fraud, how should firms strengthen preventive controls to mitigate this risk?
