Events , Fraud Management & Cybercrime , Fraud Summit

2014 Faces of Fraud Survey - Special European Edition

2014 Faces of Fraud Survey - Special European Edition

This session provides a detailed review of BankInfoSecurity's "Faces of Fraud" survey focused on the European market. Receive insights and expert analysis on topics such as:

See Also: Financial Crime and Fraud Fusion 2021

  • How are the areas of retail, payment card, in person, insider and mobile fraud evolving?
  • Which aspects of the new Canadian legislation are most impactful in fighting fraud?
  • Today's most predominant and damaging fraud incidents impacting banking institutions and their customers;
  • New anti-fraud investments institutions are making to thwart the fraudsters and satisfy the demands of regulatory agencies.

Additional Summit Insight:
Hear from more industry influencers, earn CPE credits, and network with leaders of technology at our global events. Learn more at our Fraud & Breach Prevention Events site.


ISMG commissioned a 2014 Faces of Fraud Survey: European Edition specifically for the London Fraud Summit. The results of the study are revealed for the first time during this panel session. Initial findings reveal:

  • 30% of respondents say payment card fraud is top threat;
  • 50% say fraud losses are steady or on the rise;
  • 36% struggle to integrate data from various sources.

Tom Field leads a diverse and expert panel of speakers as they benchmark how European organizations will address fraud and cyber-threats in 2015. Key questions answered include:

  • What are the primary types of fraud against European banking institutions, and where are the biggest security gaps?
  • Is the Criminal Code of Europe still effective against emerging types of fraud?
  • 2015 Fraud Agenda - Where will institutions make their biggest anti-fraud investments in the year ahead?

This session was recorded during the 2014 Fraud Summit London. Additional recordings include:

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