Barbara Clasen

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Barbara Clasen

Head of Legal, EBA Clearing

Sessions

03-Sep-2026

15:00 – 15:40

Fraud theatre
Intelligence Sharing: The Key to Fighting Fraud?

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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