Insights

Explore the latest insights from across fraud and financial crime. Read articles and interviews with industry professionals covering fraud prevention, financial crime, AML, compliance, regulation, technology and emerging risks across financial services.

Cross-Border Fraud and Scams: The Importance of Collaboration

Aisling Twomey, Director, Financial Crime, Monzo Bank

Stop Scams UK: Cross Sector Fraud Prevention

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, 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

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, Director, Financial Crime, Monzo Bank

19 MAY 2027
LONDON

15 OCTOBER 2026
LONDON