Staying ahead of the curve: Building a collaborative ecosystem to combat financial crime.

Tuesday, Nov 19, 2024
11:35 AM - 12:20 PM

Panel

Broadgate
English
About
  • Data collaboration: Is enough data being shared? Where are the current gaps?
  • Sharing insight: How should the industry keep on top of reporting vital information?
  • A holistic strategy: Are there collaborative strategic approaches which can be applied to address the latest threats?
  • Economic Crime Plan: As an industry, are we still on track for the final year of implementation and, what have we learnt to date?

Speakers

Helen Fairfax-Wall

Chief Policy OfficerStop Scams UK

Daniel Holmes

Subject Matter Expert - FraudFeedzai

Philip Milton

Head of Public Policy UKMETA

Rakhee Modha-Lobo

Data DirectorStarling Bank

Chris Oakley

Head of FraudForm3

Adrian Searle

DirectorNECC

Bernadette Smith

Chief Compliance OfficerStarling Bank