Join us on 4th October 2022; 1400 (BST)
As the cost-of-living crisis bites, compliance teams are under pressure to fight increasing financial crime and fraud threats.
But preventing fraud means letting more genuine customers in as well as keeping criminals out.
Delivering a compliance strategy that onboards more customers to drive business growth will be crucial if you want to get ahead in the coming months.
Join your ICA peers, as we sit down with senior compliance and fraud professionals to discuss how they have taken a proactive approach by increasing customer match rates, improving the customer experience and growing their businesses at speed.
Key Speakers include:
- Gavin Welch | Money Laundering & Financial Crime | St James’s Place
- Arun Chauhan | Trustee Director | Tenet Compliance & Litigation | Fraud Advisory Panel
- Gus Tomlinson | Chief Product Officer | GBG Plc
- Sebastien Jeanneau | Chief Operating Officer | Annexio Limited