Panel - Making Fraud Everyone's Fight

Fraud doesn’t live in a silo—and yet, in many institutions, the fraud strategy still does. As fraud schemes become more sophisticated and interconnected, many financial institutions find themselves reacting in the moment, without a clear, coordinated game plan. In this panel, hear from peers and industry experts that will discuss the often-overlooked reality: that fraud strategies are frequently informal, undocumented, or inconsistently applied across teams. You’ll hear candid insights into the organizational gaps that hold institutions back—and how transparency and cross-functional alignment can help move fraud response from reactive to strategic. Panelists will share real-world lessons and findings on where things fell short, what they’ve changed, and how a clearer fraud strategy is helping them stay ahead.