Meet the industry experts - Interactive roundtables

Meet the industry experts - Interactive roundtables

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Meet the industry experts - Interactive roundtables

08 Oct 2025
Main Stage
Main Stage

Join our leading industry experts on a roundtable discussion of your choice - get into the details, share experiences with your peers and ask the nitty gritty questions. Choose from:

  1. Setting up customer interactions and journeys to stop scams - Peter Staffell, Roll and Flow Design (Former Santander)
  2. Synthetic IDs: The challenge for the whole industry - Matthew Farrar, HSBC

  3. How AI is every fraudster’s new partner in crime - Jake Moore, ESET

  4. The evolution of complex scams and what to do about them - Lizzie Finlayson, Monzo

  5. Failure to Prevent Fraud: Preventing insider threats and corruption - Gareth Dothie, City of London Police

  6. Develop a business case for AI Implementation: Internally unlocking the rate of adoption - Colin Whitmore, NatWest

  7. Setting up a Cyber Fraud Fusion Centre: Positives and pitfalls - Rebecca Hinchliffe, Barclays

  8. Embedding fraud risks and controls into everyday business practice - Paul Coady, Compliance LnD

Speakers
Peter Staffell, Former Head of Service Design, Santander - Roll and Flow Design
Lizzie Finlayson, Senior Fraud Manager - Monzo
Colin Whitmore, Strategy, Innovation and Design, Financial Crime Compliance - NatWest
Rebecca Hinchliffe, Lead Cyber Crime Analyst - Barclays
Jake Moore, Global Cybersecurity Advisor - Eset
Gareth Dothie, Head of Bribery & Corruption Investigations - City of London Police
Paul Coady, CEO & Founder - ComplianceLnD