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.Â
Hear from…
Kevin Lindsay
Deputy Head of Financial Crime Group
Sumitomo Mitsui Banking Corporation Europe Limited
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Larry Potter
Head of Compliance and MLRO
Starling Bank
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