Track B1 Panel discussion: Fighting crime – Spotlight on the ever-changing fraud landscape

Hosted in partnership with Cosegic

In the current economic situation and with rapidly evolving technology, financial crime prevention teams are having to adapt tactics to counter fraud. How can the profession keep up with criminals, spot fraudulent activity and foresee risk areas?

• Failure to prevent fraud – new UK regulation and impact on the international community.
• How can we communicate with customers, as well as educate and protect the most vulnerable cohorts of clients?
• How can organisations work effectively together with law enforcement to identify and prevent fraud?
• How can the profession understand new technology and assess the risks?