Panel: Data without borders: Fraud & financial crime intelligence sharing

Name: Panel: Data without borders: Fraud & financial crime intelligence sharing
Start: 2026-03-18T13:45
End: 2026-03-18T14:25
Location: Etc.venues By Convene

FID Fraud & Fincrime · 18 March 2026 · 13:45–14:25

Panel: Data without borders: Fraud & financial crime intelligence sharing was a session at FID Fraud & Fincrime on 18 March 2026 in London, with 4 speakers on record.

Speakers

Ashley Bostel — Panelist Head of Financial Crime Analytics Strategy, NatWest Group
Madhusudhan Konda — Panelist Principal Lead AI Engineer, EBRD
Ritesh Pal — Panelist Morgan Stanley
Cristiana Trigo — Panelist Group Head of Financial Crime Compliance, Aptia Group