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Business Fraud & Risk Management Summit

(Virtual Summit)

21st April 2022

1400 hours GMT

Growing Globalization, more competitive markets, and COVID-19 has accelerated the pace of digital transformation causing an increase in the demand for technological developments within organizations. This has led to an increase in the fraudulent practices, and have 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 decline 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 combating fraud and protect itself from increased vulnerability.


Integrating technological solution that can detect fraud at the very early stage and can prevent it from happening is the very crucial step that every businesses 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

  • Identity Theft & Identity Fraud

  • Fraud Risk in Manufacturing 

  • Payment Fraud

  • Combating Digital Ad Fraud

  • Fraud Detection & Prevention

  • Account Takeover Prevention

Who Should Attend?





Wealth Management

Financial Services



Government & Public Sector





Attendees Profile

  • 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

Why Join Us?

6+ Interactive Virtual Keynote Sessions

Virtual Panel discussion

250+ Key Industry Personal

Interactive Virtual Exhibition Booths

AI powered virtual One on One meetings

Blockchain powered Attendance Certification

Our Media Partners

Reach out to us for sponsorship opportunities and get a chance to showcase your product in front of the industry leaders and get access to the list of targeted audiences who are looking to implement new technologies within their organizations.

Interested in becoming our valued partner for the event?

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Event Purpose

Director, Government Counter Fraud Function, and Chief Operating Officer

Chief Risk Officer (CRO)/ Chief Operating Officer (COO)

Director of Enterprise & Operational Risk

Vice President - Fraud Risk Management

Head Governance, Risk & Controls

Our Speakers