Fraud has evolved, are we failing to prevent it? | Hosted by Moody's

Fraud has evolved, are we failing to prevent it? | Hosted by Moody's

Thursday, February 26, 2026 11:55 AM to 12:40 PM · 45 min. (Europe/London)
Abbey, Level 4
Presentation
Full Agenda Counter Fraud 2026Seminar Sessions

Information

Fraud prevention – a new legal risk to be managed

Risky business – the latest in shell company and business risk signals

Fighting back – turning data and AI to your advantage


Please note: Spaces in all sessions will be allocated on a first come, first served basis. If you would like to attend, please ensure you arrive early to avoid disappointment.

Moody's10Unlock opportunity Risk has become exponential. Navigating it is more complex than ever, and only comprehensive observations and insights can illuminate a complete perspective. We provide rich data, expert analysis, robust tools supported by groundbreaking technologies, and a view of the future to enable our customers to unlock opportunity. Together, we help our customers continually advance their business and act decisively.

Registered attendees

Jonathan Jacobi
Jonathan Jacobi
Director - Risk & Threat Solutions for GovernmentMoody's