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In this fireside chat, criminologist Dr. Nicola Harding will challenge how we think about fraud, exploring what criminal behaviour and lived experience can teach us about building smarter, more effective anti-fraud controls in practice.

We’ll explore how fraudsters exploit weaknesses, whether firms are still designing controls around yesterday’s threats, and how we should be preparing for emerging threats driven by new technology advances like agentic commerce. 

Moderator: Fran Pammer, Associate Director & Head of Fraud, FINTRAIL

Confirmed Speaker: Dr. Nicola Harding, Criminologist specialising in Fraud and Financial Crime

Hear from a panel of industry experts as they explore the tension between designing financial crime control programmes to meet regulatory expectations and designing them to deliver meaningful risk management outcomes. The discussion will examine whether organisations have the flexibility to challenge or remove controls that are no longer effective, and what gets in the way, from regulatory and audit expectations to commercial pressures.

Moderator: Colin Darby, MD Regulatory Compliance, FINTRAIL

Our signature regulatory round-up goes big-screen, featuring experts from FINTRAIL and Seon, delivering the most important financial crime updates, enforcement actions, and emerging trends from the past quarter, with practical takeaways you can put into action right away.

Moderator: Sara, Associate Director (Financial Crime Compliance), FINTRAIL

Speakers:

• Richard Grey, Solutions Engineer, SEON

• Sandy Gill, Director, Head of Sanctions, FINTRAIL

• Gabriel Dart, Senior Consultant, FINTRAIL