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Financial Crime Convention
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Insights

Explore the latest financial crime insights, articles and interviews from professionals across the financial services industry. Covering financial crime prevention, AML, compliance, fraud, regulation and emerging risks, our insights provide practical perspectives on the issues shaping the industry.

Cross-Border Fraud and Scams: The Importance of Collaboration

Aisling Twomey
Aisling Twomey, Director, Financial Crime, Monzo Bank

Stop Scams UK: Cross Sector Fraud Prevention

Mark Tierney
Mark Tierney, Chief Executive, Stop Scams UK

Transaction Forensics: Experian & Resistant AI

Matt Fitzgerald
Matt Fitzgerald, Director of Product, Fraud, Experian
Jonathan Giannasi
Jonathan Giannasi, Regulatory Lead & Solutions Engineer, Resistant AI

Bottomline: Fraud Risk Under AMLA and Diverging Standards

Edward Ireland
Edward Ireland, Product Director, Financial Messaging, Bottomline

ThreatMark discuss ‘Fraud Risk Evolution’

Lukáš Jakubíček
Lukáš Jakubíček, Lead Principal Solution Consultant, ThreatMark

The EU’s AML Reset

Adrianna Fabijanska
Adrianna Fabijanska, Global Head Financial Crime Compliance - Investment Banking, ING Wholesale Banking
External Fraud in Banking

External Fraud in Banking

João Caeiro
João Caeiro, Head of Financial Crime Compliance, Banco BPI

How AI Is Changing Identity Fraud and Financial Crime

Katharine Strain
Katharine Strain, Head of Financial Crime Prevention, Danske Bank

Financial Crime: The Future of AML and Fraud Investigations

Aisling Twomey
Aisling Twomey, Director, Financial Crime, Monzo Bank