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Tim McGuinness

Tim McGuinness

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Tim McGuinness - SCARS | Society of Citizens Against Relationship Scams Inc.

Dr Tim McGuinness

Founder & Director, SCARS | Society of Citizens Against Relationship Scams Inc.

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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