ORM / Fraud Summit
List Price
$1,650
Member Price
$1,250
Event Id:
700954071
Product code:
352530-26
Format:
Summit: In-Person
Date:
2/24/2026 - 2/25/2026
Registration Fees
| Members | $1,250 |
|---|---|
| Nonmembers | $1,650 |
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Item Details
Site Information:
PwC
300 Madison Ave
New York, NY 10017
Event Dates & Times:
February 24, 2026 12:00 p.m. - 5:00 p.m. ET (Dinner 6:00 p.m. ET)
February 25, 2026 9:00 a.m. - 1:00 p.m. ET
Overview:
The Operational Risk & Fraud Summit brings together banking professionals responsible for operational risk, fraud management, and enterprise resilience to strengthen the capabilities needed in today’s evolving risk landscape. This event focuses on deepening understanding of business-line priorities, enhancing communication of risk requirements, and delivering value that supports safe and sustainable growth across the bank.
Participants will explore how to balance proactive risk mitigation with business enablement, examine current regulatory expectations, and gain perspective on emerging operational and fraud risks shaping the banking sector. The Summit will also highlight key findings from the State of the ORM Industry Survey, providing a data-driven view of trends, challenges, and maturity levels across institutions.
Attendees will learn proven practices and tools to elevate team performance, strengthen alignment with the bank’s risk appetite, and improve partnership across business units, technology, cybersecurity, and compliance functions.
The event features an engaging mix of expert panel discussions and roundtable breakout sessions, offering opportunities for collaborative problem-solving, peer benchmarking, and practical takeaway strategies to enhance operational resilience and fraud prevention frameworks within financial institutions.
This event is suitable for institutions of various sizes starting from $50B (collaboration with peer groups will be possible).
AGENDA:
| Feb 24, 2026 (noon- 5pm ET) | |
| Registration | • Registration + Lunch |
| NFRM Summit Launch | • Summit Kick-Off/ Welcome |
| Financial Services Landscape Update | • Financial Institution Strategic Focus Areas (M&A, Tech, etc.) |
| Networking Break + Snacks | |
| Executive Roundtable | • Regulatory Agenda |
| Facilitated Break Out Sessions 1 | • Breakout sessions by Financial Institution Asset Size: What NFR Leaders are prioritizing |
| 6pm Networking Dinner | |
| Feb 25, 2026 (9am- 1pm ET) | |
| Breakfast | |
| AI in NFR | • How AI is being used to support risk management • AI Governance and Regulatory Readiness |
| Facilitated Break Out Sessions 2 | • Breakout sessions by Financial Institution Asset Size: How AI is being used and AI governance |
| Networking Break + Snacks | |
| ORM Survey Outcomes | • Overview of ORM Survey Results |
| Facilitated Break Out Sessions 3 | • Breakout sessions by Financial Institution Asset Size: ORM Survey Results |
| The Future of NFR | • Predictions for what NFR will look like in 2030 |
| Close | • Final key messages and conclusion |
Who will benefit?
Banking professionals responsible for operational risk, fraud management, and enterprise resilience