Business Fraud & Risk Management Summit

Growing Globalization, more competitive markets, and COVID-19 have accelerated the pace of digital transformation causing an increase in the demand for technological developments within organizations. This has led to an increase in fraudulent practices and has provided people intending to commit fraud with new scenarios and new methods to carry out these activities. Fraud and misconduct can seriously damage the reputation for integrity leading to declining in market confidence and public trust. It can also expose businesses to legal, regulatory, and reputational damage. Therefore, it is essential for businesses to take a strong and proactive stance against fraud and develop a robust mechanism to combat fraud and protect themselves from increased vulnerability.

Integrating technological solutions that can detect fraud at the very early stage and can prevent it from happening in the very crucial step that every business needs to take. Artificial Intelligence (AI), Biometrics & Big Data analytics are playing a critical role in fraud detection & prevention across various industries. It can also provide standardized processes that integrate large quantities of transactional data allowing to monitor, control, manage and optimize processes, ensuring revenue assurance and risk management in real-time.

Business Fraud & Risk Management is a networking event that will invite visionary speakers and leaders from the fields of Business, Services, Innovation, Technology, and IT in order to address the challenges and opportunities associated with Fraud & Risk Management across industries.

KEY DISCUSSION POINTS

Third Party Risk Management

Operational Risk Management

Fraud Detection & Prevention

Account Takeover Prevention

Identity Theft & Identity Fraud

Fraud Risk in Manufacturing

Payment Fraud

Combating Digital Ad Fraud

Key Themes & Topics

Fraud Risk in Manufacturing

The manufacturing sector carries a somewhat high risk of fraud. The industry itself makes it susceptible to non-cash frauds such as stealing goods and materials by employees, as well as intellectual property like trade secrets and technology.

Fraud Detection & Prevention

Fraud detection is a collection of processes and techniques designed to identify, monitor and prevent fraud. In the online business world, fraud, scams and bad agents are damaging in a number of ways. Companies have to put steps in place to ensure that fraud is detected and stopped before it can affect businesses.

Digital Ad Fraud

Programmatic digital advertising fraud is a deliberate, malicious activity that manipulates the delivery of ad content and prevents its serving to the targeted audience. One of its primary weapons is bots. These software programs carry out the dirty work.

Identity Theft

Identity theft is the crime of obtaining the personal or financial information of another person to use their identity to commit fraud, such as making unauthorized transactions or purchases. Identity theft is committed in many different ways and its victims are typically left with damage to their credit, finances, and reputation.

Account Takeover Prevention

Account Takeover Prevention monitors high-risk behavior at account access, purchase and redemption of points - so you can protect your incentive programs and drive customer loyalty.

Operational Risk Management

Operational risk is the risk of loss resulting from ineffective or failed internal processes, people, systems, or external events that can disrupt the flow of business operations. The losses can be directly or indirectly financial.

Who Should Attend

BY INDUSTRY

Banking
Insurance
Lending
Wealth Management
Financial Services
E-Commerce
Manufacturing
Government & Public Sector
Healthcare
Retail
Education
Energy

BY TITLE

Information Security
Information Technology
Fraud Management
Audit
Fraud Strategy & Operations
Fraud and Security Intelligence
Fraud Analysis
Identity Fraud
Cybersecurity
CISO
Investigations
Ethics and Compliance
Risk Management
Fraud Risk Analytics
Compliance
Financial Crime
Fraud Prevention
Enterprise Risk Management
Global Security

Business Fraud & Risk Management Summit

Price

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Managed by

Altrusia Global Events

Speakers

Headline Speaker

Mark Cheeseman

Speakers

Alberto Javier Maestre

Debanjan Chatterjee

Edward Vaughan

Iain Swaine

Jeff Simmons

Sean Titley