Romance scams, investment fraud, and impersonation: tackling APP fraud at the source

Name: Romance scams, investment fraud, and impersonation: tackling APP fraud at the source
Start: 2026-11-09T11:10
End: 2026-11-09T11:45
Location: The Brewery

FID Fraud & FinCrime 2026 · 9 November 2026 · 11:10–11:45 · FID Fraud & FinCrime

Romance scams, investment fraud, and impersonation: tackling APP fraud at the source was a session at FID Fraud & FinCrime 2026 on 9 November 2026 in London, with 3 speakers on record.

Speakers

Azy Shojaeian — Speaker Group Chief Compliance & Risk Officer & MLRO, Pockit
Bernie McEvilly — Speaker Group Head of Conduct and Compliance, The Co-Operative Bank
Rebekah Moody — Speaker VP of Marketing, Darwinium