Marta Kurpisz

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THE UK'S LEADING EVENT DEDICATED TO FINANCIAL CRIME

+44 20 3540 9760

St Clement’s House, 28 Clement’s Lane, London, EC4N 7AE

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Marta Kurpisz

Marta Kurpisz

Independent Financial Crime Prevention Expert

Independent director

My interests

Money Laundering

Investigation & Case Management

Sanctions screening

Data Management

Matchmaking Information

Attending

Roundtable

Women In Financial Crime

Monday, Nov 3, 2025

12:00 PM - 1:00 PM

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

From National Policy to Global Practice: Setting the UK’s standard for fraud strategy

Monday, Nov 3, 2025

11:00 AM - 11:45 AM

Speaker's Sessions (1)

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Session

Track C Morning: Smoke & Mirrors

Monday, Nov 3, 2025

1:45 PM - 2:25 PM

Panel

English

Behind the Firewall: detecting and preventing insider threats in the age of hybrid work

How do you assess insider threat exposure in hybrid and remote work settings?
How do you embed AI, behavioural analytics and endpoint monitoring tools to detect early signs of insider threats without eroding trust?
How do you ensure that the workforce is welleducated about insider threats and are risk-aware?

Speakers (4)

James Dodsworth

Senior Manager, Financial Crime, Thistle Initiatives

Marta Kurpisz

Independent Financial Crime Prevention Expert, Independent director