1B. The AI-Driven Criminal Advantage: Why Fraud Is Scaling Faster Than Your Controls

In a fireside chat with Mark Thundercliffe, former CRO at HSBC, Citi and Virgin Money, we examine how fraud has become a board-level risk issue. Fraud is now faster, more organised and increasingly enabled by technology, while banks continue to deal with false positives, operational strain and tighter compliance demands.

The discussion will focus on how organisations are addressing these challenges - including the role of AI and emerging agentic approaches in fraud detection and response, and how these can be applied within controlled, compliant environments - and the implications for risk management and cost.

In cooperation with SAS Institute

Mark Thundercliffe Frédéric Hennequin
torsdag 28 maj 2026, 13:35 - 14:00