Securing Integrity: Best Practices and Solutions for Effective Fraud Prevention

Securing Integrity: Best Practices and Solutions for Effective Fraud Prevention

Wednesday, March 12, 2025 9:40 AM to 10:20 AM · 40 min. (Europe/London)
Main Plenary
Panel Discussion
Full Agenda Counter Fraud 2025

Information

  • Shifting the focus from detection to prevention and intelligence
  • Leveraging technology for improved efficiency in the UK counter fraud sector from AI to data analytics
  • Overcoming the barriers and unlocking the potential of data sharing
  • Discussing the impact and benefits of the ‘Failure to Prevent Fraud’ Act
  • Successfully embedding fraud prevention strategies and Fraud Risk Assessments

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