In this episode we discuss the challenges in keeping pace with fraudsters and the obstacles faced by Legal and Financial crime compliance teams. Tenet’s Specialist Fraud Solicitor Arun Chauhan will be joined by Steve Goddard Fraud and Financial Crime Subject Matter Expert at Featurespace, with nearly 20 years of experience spanning banking, travel and retail sectors.

Exploring these key topics:

• Challenges in keeping pace with fraudsters, particularly focusing on the speed of onboarding processes and the obstacles faced by the legal and financial crime compliance teams.
• Ensuring resilience of new product launches against fraud risks and understanding the cost implications of maintaining effective fraud prevention measures.
• Debating the necessity of separate fraud & AML teams and exploring how tech solutions can streamline operations.
• Providing insights into readiness for upcoming regulatory deadlines, anticipating future risks, and defining what ‘good’ looks like.

Date: Tuesday 10 September 2024, 12pm-1pm