Fraud readiness workshop: Preparing for 2024
FINTRAIL and FinTech FinCrime Exchange are hosting a virtual workshop on 22 November to help you ensure your business is equipped to combat fraud in 2024.
Our experts will be conducting a comprehensive review of the fraud landscape over the past year and analysing the key events projected for 2024.
Join James Nurse, Managing Director, FINTRAIL, Eoin Collins, Senior Financial Crime Consultant, FINTRAIL and Kathryn Westmore, Senior Research Fellow, RUSI to discuss:
Recap of 2023 fraud trends
Key fraud regulatory events and predictions for 2024
Strategies for proactive preparation
We’ll share practical resources during and after the session to help you strengthen your fraud controls.