Iain Swaine

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Iain Swaine

Principal Fraud Strategist, Outseer

Sessions

08-Oct-2025

14:35 – 15:10

Main Stage
How to drive scalability of controls in the scam attack chain

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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