FID Fraud and FinCrime Summer

Attend the FID fraud and Fincrime 2025, which will take place in London on May 13 . Because financial offenses are constantly developing, institutions should adapt and protect their customers. To develop the measures for prevention of fraud and clarify new hazards, this phenomenon is necessary.

Hosted By

One of the top event management firms in Fintech Space, Fintech talent encourages cooperation and creativity.

Important Topic:

Identity theft: AML Trends Investigation, Protection of Customer Information, and Completion of Monetary Losses
Best practices and state -of
Technical innovation: Using state -of -the -art technologies to fight fraud
Cooperation in industries: Alliance between companies and social media to fight fraud
Changing danger atmosphere: 2025 and beyond give priority to prevent fraud

Event Features

Drinking reception: Talk about the findings of the event while networking.
VIP Hosted Meetings Program: Effectively connect with IT companies and industry leaders.
This event is a must-attend for professionals in risk, cybersecurity, KYC, fraud prevention, compliance, and more.

Confirmed Speakers

Jason Sheehy- Head of Identity, Post Office
Iremar Brayner- Head of Fraud, G2A
Murray Mackenzie- Director of Transformation, VirginMediaO2
Simone Vibert- Policy Lead, Ofcom

Don't miss this confernce to connect with top industry experts and stay ahead of fraud trends!

FAQs

What is Fid Fraud & Fincrime 2025?
An important UK incident that covered the most recent developments in cyber security, financial crime, prevention of fraud and regulatory compliance.

Date and location of the summit?
13 May 2025, Venue, Aldersgate, St. Paul, London, UK.

What subjects have been covered in the incident?
Identification of identity, prevention of fraud, customer fixed hard work, regulatory compliance, technological innovation, and more subjects will be included in this event.