The Center for Financial Professionals hosted a fraud and financial crime webinar, addressing: Approaches across retail and banking, role of technology, Importance of horizon scanning, different trends for fraudsters and more.
Led by: Kevin Lindsay, Deputy Head of Financial Crime Group, Sumitomo Mitsui Banking Corporation Europe Limited and Larry Potter, Head of Compliance and MLRO, Starling Bank.
This video is available to members only, create your free account or log in below.
