Fraud and Loss Prevention


8 December 2021


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About this event

Fraud & Loss Prevention, brought to you by GRC World Forums is a one-day livestream experience bringing together thought leaders, experts and senior industry leaders to debate the latest issues surrounding fraud & loss prevention.

This is fast becoming a topic which is on the agenda for multiple teams within an organization. With new technologies launching and organizations adapting how customers engage with their brand, from advances in Machine Learning through to biometrics, fraud and loss prevention is an essential part of future-proofing businesses.

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“The event was a great way to learn about the latest
topics in the sector. The array of speakers is first-rate,
and the organizers make a sincere effort to provide
something for everyone.”




Fraud and Loss Stats

What will be covered?

Fraud & Loss Prevention will explore topics including:

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How to build an Accurate Risk Profile

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Re-envisioning Corporate Governance to fight fraud

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Exploring cloud technology: how do FI’s protect client information?

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Digital Forensics: Collecting data in a virtual environment

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The Future of Digital Identity and Access Management

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Strategic prevention: Predict not react

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Fight fraud and friction with behavioural analytics

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White Collar Crime

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Building multi-disciplinary teams: The importance of collaboration between regulators, FI’s and RegTechs

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How can organizations avoid the common pitfalls of adopting new anti-fraud technology?

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From faking business practices to Deepfakes and Misinformation: How do FI’s make sure they are dealing with legitimate organizations and individuals?

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How technology has influenced the talent pool and new and emerging ways of working




“One of the most interesting events in the sector.
It gives the possibility to hear from the most
important experts and to network
with other professionals.”


View The Agenda




Previous attendees include:

fraud loss prevention previous attendees