The fraud ring economy: Spotting the invisible links

Name: The fraud ring economy: Spotting the invisible links
Start: 2026-11-09T13:20
End: 2026-11-09T14:00
Location: The Brewery

FTT Fintech Festival 2026 · 9 November 2026 · 13:20–14:00 · FID Fraud & FinCrime

The fraud ring economy: Spotting the invisible links was a session at FTT Fintech Festival 2026 on 9 November 2026 in London, with 4 speakers on record.

Speakers

Alex Clayden — Speaker Head of Financial Crime Risk, Customer Decisioning, Monzo Bank
James Dockerill — Speaker Senior Financial Crime Manager and Deputy MLRO, The West Brom
Jared Nagano — Speaker Fraud Product Analyst, Persona
Lucy Heavens — Moderator Founder, Fractional CMO, Heavens Sent GTM Services