# Fintrail Fraud Webinar

**Date:** February 28, 2024  
**Time:** 2:00 PM GMT  
**Duration:** 60 minutes

### Watch the webinar

Learn about the tools and strategies you should be considering to enhance detection and prevention in your financial crime team.

[Register now](https://app.livestorm.co/fintech-fincrime-exchange-fintrail/unmasking-fraud-dynamic-controls-for-an-ever-changing-threat-landscape?s=7900fc33-e106-4cb8-8b00-b5ac4bc0a3bb&utm_source=Resistant+AI&utm_medium=Resistant+AI&utm_campaign=ResistantAI)

Fraud is now the most common crime in the UK, and with figures suggesting that over 86% of fraud is unreported, the scale of the problem may be even greater than we know!

### What you'll learn:

- The political commitment and agenda to combat fraud  
- 2024's significant regulatory changes and scrutiny in this space.  
- Robust and adaptive detective and preventive controls across the customer lifecycle are essential to a proactive defence against the ever-evolving landscape of fraud.

The message from regulators is clear: they expect more.

To stop fraudulent transactions, compromised accounts and money mules in their tracks, firms need to understand their fraud vulnerabilities, assess their control framework and build a clear plan of action.