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FLS NOV EU 2026

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PANEL DISCUSSION: Fighting Dirty: Smarter Tactics Against Modern Fraud

30 Jun 2026
PANEL DISCUSSION: Fighting Dirty: Smarter Tactics Against Modern Fraud
  • What new skillsets (beyond traditional compliance and investigation) are fraud teams building to stay ahead?
  • Are conventional team structures holding you back? Explore how integrating fraud, cyber, behavioural science and intelligence functions can create more adaptive, future-facing operating models.
  • What unconventional tactics are actually working? Learn how organisations are shifting from reactive controls to intelligence-led disruption.
Moderator
Daniel Lee, Head of Product | AI Initiatives
Speakers
Olivia Ferrara, Head of Financial Crime Transformation - Director - Barclays Investment Bank
Hammad Riaz, Director | AI Product Management | Real-time Payments (A2A) Risk Solutions - Visa
Alice Whatley, Fraud & Banking Manager - Screwfix
Stephen Senior, Head of Financial Crime Prevention - Leeds Building Society