Madrid Roundtable
on Combating International Fraud
Join fraud leaders and industry experts from financial institutions across the Iberia region for roundtable discussions on the value of industry collaboration in fighting payments fraud.
Each interactive session will focus on the growing threat of APP scams, how financial institutions can work together to combat fraud, and insights into Nasdaq Verafin’s approach to consortium analytics.
In collaboration with
Save the Date
Madrid, Spain
Thursday, 18 September 2025
Time: 10:00–12:00
Location: Torre Emperador Castellana
P.º de la Castellana, 259d, Fuencarral-El Pardo,
28046 Torre Emperador, Madrid, Spain
Save the Date
Madrid, Spain
Thursday, 18 September 2025
Time: 10:00–12:00
Location: Torre Emperador Castellana
P.º de la Castellana, 259d, Fuencarral-El Pardo,
28046 Torre Emperador, Madrid, Spain
Agenda
10:00 – Arrival and registration
10:15 – Opening remarks and introductions.
A brief welcome and overview of the session’s objectives.
10:20 – Presentation: Global Fraud Trends & Network Responses
11:00 – Roundtable Discussion
• Topic 1: FRAML: Challenges & Trends
• Topic 2: Corporate & Investment Banking: Trends & Specific Solutions
12:00 – Closing remarks
Agenda
10:00 – Arrival and registration
10:15 – Opening remarks and introductions.
A brief welcome and overview of the session’s objectives.
10:20 – Presentation: Global Fraud Trends & Network Responses
11:00 – Roundtable Discussion
• Topic 1: FRAML: Challenges & Trends
• Topic 2: Corporate & Investment Banking: Trends & Specific Solutions
12:00 – Closing remarks
