Risk Webinar: Exploring the relationship between AML & Fraud

Fraud and Financial Crime Webinar

Exploring the relationship between AML & Fraud

Took place on 28 March, at 2pm (GMT).

Key topics addressed in this Webinar:

Approaches across retail and banking

Role of technology

Importance of horizon scanning

Different trends for fraudsters

The live webinar has now passed. But you can still view the full recording below. 

Hear from…

Kevin Lindsay
Deputy Head of Financial Crime Group
Sumitomo Mitsui Banking Corporation Europe Limited

 

Larry Potter
Head of Compliance and MLRO
Starling Bank

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