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.

• Relying Parties
  • Full access to the event
  • Networking
  496.68
• Solution Providers
  • Access to the event
  • Networking
  745.64
• VIP Hosted Relying Parties
  • Access to the event
  • Networking
  Free

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