Subscribe

What Fraud Challenges Are Keeping Financial Crime Leaders Awake at Night?

What Fraud Challenges Are Keeping Financial Crime Leaders Awake at Night?

Loading

What Fraud Challenges Are Keeping Financial Crime Leaders Awake at Night?

23 Apr 2026
Fraud theatre
Fraud theatre
Panel Discussion
Chairperson
Carsten Helm, Lead Fraud Prevention - EBA Clearing
Speakers
Giana Quandt-Martiena, Chief Compliance Officer, AMLRO & DPO - KBC Bank & Verzekering

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

info@transformative.media | +44 (0) 1273 102313

Transformative media logo

© 2026 Transformative Media Ltd.
Transformative Media Ltd is registered in England and Wales under Company No. 12960333. VAT No. GB 383 511 205
Registered Office: Transformative Media Ltd, Bartholomew House, Bartholomew Square, Brighton BN1 1JE, United Kingdom - Phone Number: +44 (0) 1273 102313

Exhibition Website by ASP
Search