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ProSight ORM / Fraud Summit

List Price

$1,650

Member Price

$1,250

Event Id:

700954071

Product code:

352530-26

Format:

Summit: In-Person

Date:

4/28/2026 - 4/28/2026

Registration Fees

Members $1,250
Nonmembers $1,650

Members qualify for savings.

Log in to see if you qualify for a lower rate, or  become a member to save as much as $400 or more.

Item Details

Site Information:
PwC
300 Madison Ave
New York, NY 10017

Event Dates & Times: 
April 28, 2026 8:00 a.m. - 6:30 p.m. ET

Overview:
The Operational Risk & Fraud Summit brings together operational risk and fraud leaders. This summit focuses on navigating today’s rapidly evolving regulatory landscape and modernizing risk programs with an emphasis on the role of artificial intelligence (AI) in operational and fraud risk management.

The event features an engaging mix of panel discussions and roundtable breakout sessions covering the following topics: Banking Strategic Priorities, Operational Risk Management (ORM) Regulatory Agenda, What Non-Financial Risk (NFR) Leaders are prioritizing, Fraud, How AI is being used in ORM, and what NFR will look like in the future. It will also highlight key findings from the recent 2025/2026 ORM Industry Survey, providing a data-driven view of trends, challenges, and maturity levels across institutions.

The Summit is framed in the context of current regulatory expectations and technological advancements, focusing on how AI-driven innovations are reshaping business priorities, AI use cases and frameworks that deliver value and drive sustainable growth.

Breakfast, lunch and happy hour is included as part of this event allowing participants time to engage in with their peers, understand NFR priorities, fraud trends, and emerging risks.

This event best serves operational risk and fraud management leaders at institutions with assets starting from $50 billion.

Learning Objectives
Participants will be able to:

  1. Understand key developments shaping the banking risk landscape, including Strategic Priorities, AI, and supervisory priorities.
  2. Examine the latest fraud threats, with expert insights on how fraudsters are adapting and what institutions can do to stay ahead.
  3. Review key findings from the recent 2025/2026 ORM Industry Survey, providing a data-driven view of trends, challenges, and maturity levels across institutions.
April 28, 2026 Agenda Topic Description
8:00 AM – 9:00 AM Registration Registration + Breakfast
9:00 AM – 9:15 AM NFRM Summit Launch Summit Kick-Off/ Welcome
9:15 AM – 10:00 AM Financial Services Landscape Update Financial Institution Strategic Focus Areas (AI, M&A, Tech, etc.)
10:00 AM – 10:45 AM Executive Regulatory Agenda Regulatory Agenda Panel
10:45 AM – 11:00 AM Networking Break + Snacks
11:00 AM – 12:30 PM Facilitated Roundtable Session 1 Facilitated Roundtable by Financial Institution Asset Size: What NFR Leaders are prioritizing
12:30 PM – 1:30 PM Lunch
1:30 PM – 2:15 PM Trends in Fraud An overview of the latest fraud threats affecting banks and credit unions, with expert insights on how fraudsters are adapting and what institutions can do to stay ahead.
2:15 PM – 3:00 PM Facilitated Roundtable Session 2 Facilitated Roundtable by Financial Institution Asset Size: Emerging Risk – trends in fraud, cyber, quantum computing, etc.
3:00 PM – 3:15 PM Networking Break + Snacks
3:15 PM – 4:00 PM ORM Survey Outcomes Overview of ORM Survey Results (inc. Future of NFR)
4:00 PM – 4:45 PM Facilitated Roundtable Session 3 Facilitated Roundtable by Financial Institution Asset Size: ORM Survey Results
4:45 PM – 5:00 PM Close Final key messages and conclusion
5:00 PM – 6:30 PM Happy Hour Networking Reception

NASBA CPE Credits: 6.6
Field of Study: Specialized Knowledge
Prerequisites/Advanced Preparation: None
Program Level: Overview
Delivery Method: Group Live