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Welcome Address, Keynote and Debate: Moving Beyond Detection: Implementing Robust Fraud Prevention

Live

2026-06-16 | 01:00 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?
  • How can machine learning analytics, generative AI, and agentic AI solutions help to mitigate emerging fraud risk?
  • As humans remain the most exploited point of vulnerability in fraud, how should firms strengthen preventive controls to mitigate this risk?

Speakers

1LoD

Martyna Kaczmarek

1LoD

Senior Conference Producer

Global Initiative against Transnational Organized Crime (GI-TOC)

Kristina Amerhauser

Global Initiative against Transnational Organized Crime (GI-TOC)

Head of the Mekong Observatory

1LoD

Georgina Banham

1LoD

Head of Financial Crime Production

Mizuho

Deborah Buchanan

Mizuho

Head of Anti-Fraud and Anti-Bribery and Corruption

PNC

Ankur Goel

PNC

Executive Vice President, Head of Enterprise Fraud and AML Model Development

Morgan Stanley

Ivy Gong

Morgan Stanley

Managing Director, Head of Fraud Operations

First Abu Dhabi Bank

Elton Marques

First Abu Dhabi Bank

Managing Director, Global Head of Financial Crime Operations and Fraud Monitoring