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How to drive scalability of controls in the scam attack chain

How to drive scalability of controls in the scam attack chain

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How to drive scalability of controls in the scam attack chain

08 Oct 2025
Main Stage
Main Stage
Panel discussion
Chairperson
Iain Swaine, Director EMEA, Global Advisory - Biocatch
Speakers
Mark Courtney, Chief Product Officer - Cifas

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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