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Debate50 mins
- How can banks create a comprehensive catalogue of fraud risks across the business? How can these be incorporated into a sound fraud risk assessment?
- How can senior leadership teams employ tools that appropriately quantify and assess loss experience and exposure from fraud?
- How can banks ensure their internal controls appropriately respond to fraud, suspected fraud, or allegations of fraud?
- What role do banks’ formal governance forums play in promoting employee accountability in fraud risk management?
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14:05
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Break10 mins
14:15
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Roundtable: Ensuring that Fraud Risk Management Processes are Effective across all Customer Segments40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance
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Roundtable: Protecting Sensitive Customer Data and Ensuring Compliance with Data Privacy Regulations40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance
14:55
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Break10 mins
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50 mins
· How can banks balance the need for business expansion whilst maintaining a seamless borrower experience and mitigate fraud risk?
· What role can technology play in the identification of financial statement fraud and the abuse of receivables and trade finance products?
· How can banks best identify 1st Party Lending Fraud? What other considerations need to be made?
· How can banks better share data around fraud risk and how does this conflict with maintaining the competitiveness of the business?
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15:55
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5 mins
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50 mins
- How are fraudsters utilising new technologies, such as generative AI, to supplement existing illicit activity?
- How can banks try and stay ahead of sophisticated fraud threats? What technologies can aid banks in combatting fraud?
- Which public-private initiatives can banks utilise to better share data relating to fraud and how can financial institutions, regulators and public bodies better collaborate to combat fraud risk?
- What does a good fraud team of the future look like?
Moderator
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14:05
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Break10 mins
14:15
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40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance
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40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance
14:55
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Break10 mins
15:05
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50 mins• How can banks ensure a good working culture for employees to maintain satisfaction in their working environments? Has this been proven to mitigate insider threats and fraud? • How can banks ensure t ...Moderator
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15:55
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5 mins