The blurred line: Where fraud ends and organised crime begins

Name: The blurred line: Where fraud ends and organised crime begins
Start: 2026-11-09T14:00
End: 2026-11-09T14:40
Location: The Brewery

FTT Fintech Festival 2026 · 9 November 2026 · 14:00–14:40 · FID Fraud & FinCrime

The blurred line: Where fraud ends and organised crime begins was a session at FTT Fintech Festival 2026 on 9 November 2026 in London, with 4 speakers on record.

Speakers

Aisling Twomey — Speaker Director, Financial Crime, Monzo
Damian Glover — Moderator Senior Director of Communications, Decentralized Identity Foundation
Karolina Maciulevičiūtė — Speaker MLRO Lithuania, Board of Directors UK, Overchain
Yair Samban — Speaker KYC, AML, Counter Terrorist Finance Expert, Independent