Track B1 Interactive peer-to-peer discussions: Preventing, protecting and innovating processes

Following up on the previous panel and case-study sessions, the roundtable discussions will provide a platform for attendees to ask questions to speakers as well as exchange best-practice and share knowledge with their peers. Each table will have a specific topic of discussion.

Table 1: Investigating Fraud – The fundamentals.

• Simon Scales, Chief Education Officer, Association of Corporate Investigators

Table 2: The impact of technology on fraud

• Moderator, ICA

Table 3: Protecting customers from scams.

• Chris Buckingham, Detective Sergeant, Business Stakeholder Manager, NFIB, City of London Police

Table 4: Regulation - Failure to prevent fraud

• Gaon Hart, Non-Executive Director for the NHS Counter-Fraud Authority and Managing Director of LAW: Legal Advisory Worldwide

Table 5: Efficient transaction monitoring

• Charmaine Calleja, Head of Financial Crime Compliance/MLRO, Lidion Bank

Table 6: Onboarding and KYC.

• Corinna Venturi, Director, Financial Crime, Cosegic