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title: Form - Panel - Fighting Banking Fraud in 2025 - The $1 Trillion Wake-Up Call 
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PANEL DISCUSSION  
Fighting Banking Fraud in 2025: The $1 Trillion Wake-Up Call  
Please fill in the form below to watch the recording.

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Fraud is no longer just a financial crime, it’s a $1.03 trillion global crisis. With AI-powered scams, deepfake-driven fraud, and sophisticated social engineering attacks on the rise, no bank is safe.

**What you’ll gain:**

- A breakdown of the top 10 scams and fraud threats to watch in 2025 with real case studies
- Insights into how fraudsters operate, from AI-driven social engineering to deepfake scams.
- Developments in the EU regulatory landscape and their impact on fraud prevention.
- The practical challenges that make fraud fighting harder—including money laundering and money mules involvement.
- How AI and collaborative detection are shaping the future of fraud prevention.

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