Insights

Explore the latest fraud insights, articles and interviews from fraud professionals across financial services. Read expert perspectives on fraud prevention, fraud detection, emerging fraud trends, scams, technology and the changing challenges facing fraud teams.

Tackling Scams Through Digital Platforms and Data Sharing

Laura Lehane, Head of Financial Crime & MLRO, AJ Bell

Romance-Investment Fraud and Cross-Border Challenges

Pallavi Kapale, Senior Financial Crime Officer, Financial Crime Intelligence Unit, Bank of China

Customer Experience vs Financial Crime Defences

Giana Quandt-Martiena, Chief Compliance Officer, KBC Bank NV, Rotterdam

The Rise of Impersonation Attacks and Their Impact

Hamza Zarrouk, Head of Investigations and Fraud Control, AXA XL