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 discussion of your choice to get into the details, share experiences with your peers and ask the nitty gritty questions. Choose from:

  • Setting up customer interactions and journeys to stop scams - Peter Staffell, Rise & Flow (Former Santander)

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

  • Synthetic IDs: The challenge for the whole industry

  • Failure to Prevent Fraud: Preventing Insider Threats and Corruption - Gareth Dothie, City of London Police

  • Setting up a business case for AI Implementation internally: Unlocking the rate of adoption - Colin Whitmore, NatWest

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

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

  • 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
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