Debate: Mapping the Growing Intersection Between Fraud and Broader Financial Crime & Closing Remarks
Live
2025-12-03 | 03:05 PM - 04:00 PM (GMT+00:00) London
Information
- How can fraud and broader financial crime, particularly anti-money laundering (AML) teams, establish effective intelligence sharing frameworks?
- In what ways can information across teams be combined to improve detection and prevention, such as real-time behavioural data from fraud teams and AML's typology-driven insights?
- What mutual alerting protocols and joint investigation processes can reduce duplication and close gaps between functions?
- What leadership engagement is needed to sustain long-term collaboration between fraud and financial crime teams?
Speakers
David Blunt
1LoD
Moderator
Marili Anderson
Rabobank
Managing Director, Head of Compliance
Deborah Buchanan
Mizuho
Head of Anti-Fraud and Anti-Bribery and Corruption
Donna Porter
NatWest Group
Managing Director, Head of Quality Assurance & Standards, Financial Crime
Moderators