Katy Worobec

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Katy Worobec

Associate Partner

The Fintech and Payments Advisory Network

Matchmaking Information

Attending

Roundtable

Women In Financial Crime

Monday, Nov 3, 2025

12:00 PM - 1:00 PM

Showfloor: The Fraud Frontier

Financial Crime 360 findings: The Numbers Shaping Fraud and Regulation in 2025

Monday, Nov 3, 2025

11:10 AM - 11:40 AM

Plenary

Special Address: The new government’s approach to tackling fraud

Monday, Nov 3, 2025

11:45 AM - 12:00 PM

Plenary

Opening Remarks

Monday, Nov 3, 2025

9:00 AM - 9:10 AM

Plenary

Opening Address: Policing fraud in 2025

Monday, Nov 3, 2025

9:10 AM - 9:25 AM

Plenary

Future of Fraud

Monday, Nov 3, 2025

9:25 AM - 9:45 AM

Plenary

The New Digital Arms Race: How do we stay ahead of the criminals?

Monday, Nov 3, 2025

9:45 AM - 10:30 AM

Plenary

Morning Networking Break

Monday, Nov 3, 2025

10:30 AM - 11:00 AM

Showfloor: The Fraud Frontier

Honeypots & Hustlers: using AI personas to fight back against scammers

Monday, Nov 3, 2025

1:00 PM - 1:30 PM

Track A: The Regulatory Maze

APP Fraud and Reimbursement: What’s working, what isn’t?

Monday, Nov 3, 2025

1:20 PM - 2:05 PM

Speaker's Sessions (1)

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Session

Track B Afternoon: The Data Hub

Monday, Nov 3, 2025

3:15 PM - 4:00 PM

Panel

English

Future of Intelligence Sharing: are we sharing the right data?

How have firms broken down the silos between fraud and AML? How can these two teams work together to build a realtime customer profile?
What data ought to be shared both internally and externally? How do you ensure the quality of the data?
What are examples of best practice within data sharing? How are firms deciding which collaboration initiatives is best for their business?
What public and private international collaborations need to happen to keep the UK market safe but make it more accessible?
Is there a risk in overspill?

Speakers (5)

James Booth

Global Head of Anti-Money Laundering, Counter Terrorism, and Sanctions, Silent Eight

Debbie Grant

SVP Fraud, Citi Bank