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Working Together: How Can Financial Institutions Collaborate More Effectively to Combat Fraud?

05 Sep 2024

15:20 - 16:00

Fraud & Cyber theatre

Fraud & Cyber theatre

Chairperson

Klaus Xhaxhiu, Consultant

Speakers

Firas Nadim Habach, Swiss Head of Financial Crime Compliance (MLRO) - Revolut

Anne-Christine Wegener, Global Head of AFC / Deputy MLRO - N26

Rich Bromley, Director, Head of Fraud & Disputes - Monzo

Mathias Schollmeyer, Principal Pre-Sales Consultant - BioCatch