Fighting Banking Fraud in 2025: The $1 Trillion Wake-Up Call

Fraud is no longer just a financial crime; it’s a $1.03 trillion global crisis. With AI-powered scams, deepfake-driven fraud, and sophisticated social engineering attacks on the rise, no bank is safe.

Is your institution prepared?

Join top experts as they uncover the top fraud threats of 2025, real case studies, and the AI-driven strategies banks are using to fight back.

What you’ll gain:

• A breakdown of the top 10 scams and fraud threats to watch in 2025 with real case studies
• Insights into how fraudsters operate, from AI-driven social engineering to deepfake scams.
• Developments in the EU regulatory landscape and their impact on fraud prevention.
• The practical challenges that make fraud fighting harder—including money laundering and money mules’ involvement.
• How AI and collaborative detection are shaping the future of fraud prevention.

This is not just another fraud discussion, it’s a wake-up call. Don’t wait until your institution is the next target.