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What fraud challenges keep MLROs and compliance managers awake at night?

What fraud challenges keep MLROs and compliance managers awake at night?

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What fraud challenges keep MLROs and compliance managers awake at night?

04 Sep 2025
Fraud theatre
Fraud theatre
Panel discussion
Chairperson
Carsten Helm, Former Director of Global Anti-financial Crime - N26
Speakers
Patrick Spreckelmeyer, Department Manager Compliance & Anti-Financial Crime - Nexent Bank N.V.
Jonathan Frost, Director, Global Advisory - Biocatch

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.

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