Join Meredith and other industry leaders from Feedzai, Arkose Labs, Mastercard, and Chargehound to hear about what trends they are seeing and what they are preparing for in the fast-evolving landscape of risk. Hosted by SEON. Fraud Fighters.
To register and join the webinar, head here: https://loom.ly/EAOQcoc 🎟
Join Maya and peers at Virtual Africa – it’s a unique opportunity to hear from industry leaders for two days whilst receiving actionable insights and takeaways that will help you navigate this new paradigm. This year’s theme will delve deeper into what needs to change and our collective commitment to achieve those changes, whilst strengthening AFC efforts throughout Africa.
At FFE meet-ups, we discuss all aspects of Financial Crime including Compliance, Regulation, Money Laundering, Human Trafficking, Drug Trafficking, Terrorist Financing, Bribery, Corruption, Sanction and Tax Evasion and Fraud.
Gemma Rogers, Co-Founder, FINTRAIL joins Charles Delingpole, Founder & CEO, ComplyAdvantage, Tom Keatinge, Director, Centre for Financial Crime & Security Studies, RUSI and Adam Hadley, Director, Tech Against Terrorism to discuss the rise of money muling and what could be done to prevent it.
Access free resources designed to help strengthen your anti-financial crime controls.
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get in touch to find out more.
