Charting a Course Through the Current Fraud Threat Landscape

Fraud threats are evolving rapidly—from social engineering scams to advanced digital tactics. This session will highlight recent trends and examine how emerging technologies, including generative AI, are being leveraged by bad actors to exploit vulnerabilities and accelerate the scale and sophistication of financial crimes. Together, our panel of industry experts will explore how to mitigate these fraud risks across the first and second lines of defense.

Learning Objectives:

• Learn about the first-party and third-party fraud threats targeting banks and credit unions and their customers
• Discuss strategies to address vulnerabilities in branch and call center operations
• Explore the opportunities and challenges posed by artificial intelligence