Future of Fraud Management For FI Summit 2024 (B) | Group Futurista | 6 March 2024 | TBA, Paris, France

This summit is a networking event with revolutionary Keynotes, Case Studies, & Panel Discussions. This unique industry forum, composed of high-profile delegates who are the key decision-makers from the biggest Organisations, Innovative Start-ups, Governments and Universities around the globe, aims to discuss the challenges and explore best-practises for optimization of fraud management in modern business and corporate processes.
• Fraud involving cryptocurrencies will grow
Platforms for crypto exchanges have been swiftly constructed from open source, with no regard for its security environment or fraud control. There's no assurance that users will get their money back after a hack because the platforms are unregulated and insecure. Phishing and social engineering assaults are the most popular methods of crypto hacking. More legislation and guidelines, such as PSD2 and the necessity for Strong Customer Authentication, are the only way to mitigate these assaults. Customers, on the other hand, must choose a stock exchange platform that has superior security features.

• Consumer trust in biometric authentication is growing
While consumers are aware and comfortable with the conventional usage of passwords for authentication, their trust in their security is dwindling. The focus has switched to biometric authentication as a more secure alternative to password approval. By utilizing continuous biometric authentication to reduce fraud risk, businesses may create greater confidence in their consumers. To assist continually validate transactions, these fraud security measures may be employed from beginning to finish across all digital platforms. The utilization of device trust, identification, and behavioral analytics can stop any fraudsters who are able to penetrate inadequate password management.

• Fraud risk in digital wallets and peer-to-peer payments has increased.
Digital wallets and peer-to-peer (P2P) payments are another fraud management trend. Digital wallets like Apple Pay and Samsung Pay, as well as P2P technologies like PayPal, Square, and Zelle, were all used by victims of stimulus-related fraud, jobless money mule schemes, and identity fraud scams. Furthermore, many users use browser-based mobile banking applications to conduct sensitive transactions. Financial institutions should make a concerted effort to educate users about the need of only using branded mobile banking apps with sophisticated encryption to avoid fraudulent transactions.

Why Attend:
• Comprehensive Agenda
Innovative keynotes delivered by the industry's true heavyweights, covering practical challenges and subjects which are exclusively entailed in our agenda. Gain subject matter expertise, network, and collaborate to explore solutions that shed light on future business models impacting revenue inflows.

• Boost your Business
Futurista Start-up Elevate is a dedicated platform for Startups and VCs. We offer industry-specific startups a showcasing opportunity, enabling them to connect with corresponding VCs and Mentors. A win-win dynamic is created to attain the desired exposure for startups who are looking forward to scaling up their businesses.

• Intelligent Event Experience
A smart application will help you connect with key decision makers, share files, brainstorm ideas, and have a seamless networking experience. A comprehensive module covering the entire event, compiled for training purposes, to be made available post-conference, exclusively for the attendees.

Who Should Attend:
CXO, VP, Director, Head, Manager & Specialist of:
• Fraud Management
• Risk & Fraud Management
• Fraud Prevention & Investigations
• Fraud and Security Intelligence
• Fraud Analysis
• Fraud & Identity
• Fraud Investigations
• Ethics and Compliance
• Information Security
• Information Technology
• Fraud Strategy and Program Management
• Financial Crime
• Fraud Prevention
• Enterprise Risk Management
• Global Security

Topics We Cover:
• Ad Fraud
• Identity Theft
• Money Fraud
• Payment Fraud
• Payroll Fraud
• Phishing
• Pretexting
• Return Fraud
• Smishing
• Vishing

2024 Speakers

Alain Elkaim
Director Risk Management Chief Credit Officer (Consumer & Commercial) France & Benelux Markets, American Express

Beatriz Palomar
Deputy Head of Financial Crime, Natixis Investment Managers

Laurence Bogni-Bartholmé
HSBC Assurance Vie, Member of the Board and Risk Committee, HSBC

Pinar Gungoren Chedru
Global Head of Compliance Permanent Control, Société Générale

Alexander Cherdel
Head of Market Risk Management, Natixis

Jeremy Ascher
Global Co-Head of Market Risk, BNP Paribas