Panel: Advancing risk assessments for fraud and financial crime

Name: Panel: Advancing risk assessments for fraud and financial crime
Start: 2026-03-18T12:00
End: 2026-03-18T12:45
Location: Etc.venues By Convene

FID Fraud & Fincrime · 18 March 2026 · 12:00–12:45

Panel: Advancing risk assessments for fraud and financial crime was a session at FID Fraud & Fincrime on 18 March 2026 in London, with 3 speakers on record.

Speakers

Malcolm Monkhouse — Panelist Shawbrook Bank
Nafisa Feeney — Panelist General Manager/Head of Legal, Paynt
Terry Evetts — Panelist Admiral Group