Overview

The cost of fraud is staggering to financial institutions, according to The 2025 State of Fraud Report, with nearly 30% of financial organizations losing $1 million in a year, 26% losing up to $5 million, and 5% as much as $10 million.

Join us in New York City for a critical panel event bringing together top compliance professionals to confront the growing threats of identity theft, fraud, and their deep ties to money laundering and financial crime.

The cost of fraud is staggering to financial institutions according to The 2025 State of Fraud Report, with nearly 30% of financial organizations losing $1 million in a year, 26% losing up to $5 million and 5% as much as $10 million. But behind these numbers are real people. This event will open with a true story that brings the human cost of fraud to light, putting a name and a face to what’s too often seen as only data.

Our expert panel will then unpack the critical red flags financial institutions must recognize, the essential role banks play in detecting and preventing these crimes, and the delicate balance between seamless customer experiences and secure, fraud-resistant systems. We’ll also explore a pressing question: when scams and fraud occur, who ultimately pays the price?

This session is more than a discussion, it’s a call for industry-wide collaboration to protect our customers, institutions, and the most vulnerable.

Agenda

Registration Opens: 6:00 pm
Presentations Start: 6:30 pm
Presentation Ends: 7:45 pm
Networking Hour: 7:45-9:00 pm
Close of event: 9:00 pm

Venue

Crosby Hotel Screening Room
79 Crosby Street
New York, NY 10012

ID will need to presented to security.