Elise Muhlheim

Head of Financial Crime Control & Fraud OFX

Elise Muhlheim has spent the last 8 years fighting financial crime. Starting her journey as a fraud investigator, she is now the Global Head of Financial Crime and Fraud at OFX. Elise oversees the Financial Crime Operations teams across the APAC, North America, and EMEA regions, as well as the fraud management framework, controls, and policies for the firm. She remains an investigator at heart, with a passion for mentoring and developing newcomers to the world of financial crime.

Main Conference Day One: Tuesday 9 September 2025

10:30 AM PANEL DISCUSSION: AI & Data: The Future of Fraud Detection

  • What are the current limitations and vulnerabilities of AI and machine learning in detecting increasingly sophisticated fraud?   
  •  How can we leverage data to stay ahead of criminal advancements in AI fraud? 
  • What strategies can be employed to stay ahead of criminals advancing AI tactics?   
  • How can we balance the need for effective AI-driven fraud detection using sensitive data with ethical considerations and user privacy? 


Check out the incredible speaker line-up to see who will be joining Elise.

Download The Latest Agenda