AI vs. AI: Rethinking the Financial Crime Operating Model
November 5,
6 p.m.
One Marylebone,
London
the Financial Crime
Operating Model
A closed-door evening for senior compliance, fraud, and risk leaders on how AI is changing financial crime.
November 5,
6 p.m.
One Marylebone,
London
A closed-door evening for senior compliance, fraud, and risk leaders on how AI is changing financial crime.
Leading companies participated in the previous events:
Financial crime has entered a new era, one where AI is fighting AI. Criminals are using generative AI to build convincing deepfakes, synthetic identities, phishing campaigns, and fraud schemes that adapt faster than most controls can keep up with. At the same time, financial institutions are deploying AI to detect suspicious behavior, automate investigations, strengthen digital identity verification, and make faster risk decisions.
According to our Identity Fraud Report 2025-2026, synthetic identity fraud in Europe grew by more than 160% in a single year. AI is getting more capable on both sides, and one question sits underneath all of it: can the traditional financial crime operating model survive the AI era?
Answering it means rethinking how financial crime teams are built, how people and AI work together, and how organizations keep governance and resilience intact while the ground keeps moving.
6:00 p.m.
London
Agenda
6:30–7:00 p.m.
7:00–7:10 p.m.
7:10–7:50 p.m.
The Future Financial Crime Operating Model: Will AI Replace the Investigator?
AI is making financial crime evolve extremely fast. What should businesses expect over the next two to three years? This discussion will cover the threats, how to defend against them without hurting customer experience, and how much of this should really be handled by AI versus people.
- Evolution of financial crime over the next two to three years as AI becomes more accessible to criminals
- Overview of AI-powered fraud and financial crime threats financial institutions must prepare for
- Defense tactics against sophisticated AI-driven attacks that simultaneously retain a good customer experience
- The discussion on the level of reliance on AI to detect, investigate, and prevent financial crime, and where humans should stay in the loop
7:50–8:10 p.m.
The Trust Forward Awards celebrate the people and companies shaping the future of verification, compliance, fraud prevention, and digital trust.
8:10-11:00 p.m.
The evening is all-inclusive, with good food, thoughtful gifts, and live entertainment. Once you are a trusted community member, you get extra perks, including access to invite-only events, expert content, and unique networking opportunities.
6:00 p.m.
London
Leading companies participated
in the previous events:
Contact us at [email protected] to explore available opportunities and benefits.