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FLS FEB 2025

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PANEL DISCUSSION: Ain't No Mountain High Enough: Overcoming First-Party Fraud and Deceptive Tactics, hosted by Sumsub

27 Feb 2025
  • What are the new methods used by fraudsters to exploit transactions and policies?
  • How will proactive measures revolutionise business operations?
  • What are the benefits of industry-wide collaboration and in tackling first-party fraud, and how can you build effective partnerships?
Moderator
Mateo Jarrin Cuvi, Association for Governance, Risk and Compliance - Global Manager
Speakers
Murray Mackenzie, Director of Transformation - Virgin Media & O2
Pallavi Kapale, Bank of China - Senior Financial Crime Officer
Kate Fitzgerald, PSR - Head of Policy
Chris Owen, BRC - Policy Lead