Head of Detection & Intelligence
Complex Investigations Lead
Reformed Fraudster & Inspirational Speaker
Head of Fraud Prevention
Executive Manager - Fraud & Investigations
Head of Risk
Financial crime is constantly evolving. Types of fraud like investment scams, identity theft, money laundering and banking scams are on the rise and costing organizations millions of dollars a year. This event will detail how institutions can respond with agile and flexible prevention frameworks.
Hear from senior fraud specialists on how to create an ethical culture and conduct effective fraud investigations in the age of evolving threats.
- Heads of Fraud
- Heads of Financial Crime
- Heads of Investigations
- Heads of Internal Audit
- Heads of Financial Crime Compliance