As fraud schemes grow more sophisticated, banks face an ever changing mix of persistent threats and emerging risks. This session provides a comprehensive look at today’s most pressing fraud challenges.
As fraud schemes grow more sophisticated, banks face an ever changing mix of persistent threats and emerging risks. This session provides a comprehensive look at today’s most pressing fraud challenges – from traditional scams fueled by social engineering to the rise of AI driven schemes, emerging quantum enabled fraud risks, and the resurgence of check fraud. Participants will gain practical insights into evolving prevention strategies, innovative industry tools, and best practices to strengthen defenses. Together, these topics offer a forward looking view of the tactics reshaping the modern fraud environment and the tools needed to respond effectively.