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Tackling Fraud: Strategies, Challenges, and Collaboration

Tackling Fraud: Strategies, Challenges, and Collaboration

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Tackling Fraud: Strategies, Challenges, and Collaboration

13 May 2026
Fraud & Cyber theatre
Fraud & Cyber theatre
Panel Discussion
Chairperson
Chris Caruana, CEO and Founder - C6 Intelligence
Speakers
Tricia Stoner, Special Agent, CFCI, MS - South Carolina Law Enforcement Division - Fraud
David M. Marwell, Executive Director, AML Investigations - USAA
Christopher Healy, Financial Intelligence Unit Deputy Director - Truist
Ben Horton, Assistant Special Agent in Charge - HSI Charlotte Area of responsibility (AOR)

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

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