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, Former CRO, HSBC & Virgin Money. Senior Advisor – Global Financial Services, SAS
Frédéric Hennequin, Head of AI for Risk Fraud & Compliance, SAS Institute
Frédéric Hennequin, Head of AI for Risk Fraud & Compliance, SAS Institute
torsdag 28 maj 2026, 13:35 - 14:00