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08 May 2025

Navigating the Fraud Frontier: Balancing AI Innovation, Governance, and Global Collaboration

Fraud Deep Dive PER

The Fraud Risk Deep Dive brought together senior experts and practitioners across four critical debates to examine the evolving fraud landscape, the role of emerging technologies, and the frameworks necessary for effective fraud mitigation. The discussions provided a comprehensive analysis of the challenges banks face in fraud management, alongside strategic approaches to address these issues through technology, collaboration, and governance.

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