Financial Crime 360 Roundtable: Women In Financial Crime
At Financial Crime 360 this year, we are bringing together women across the industry for an open, collaborative forum to exchange ideas, amplify their perspectives, and
Free
3 events found.
Events for November 3, 2025
Financial Crime 360 Workshop: Tackling Fraud in Merchant Payments
Fraud is now one of the biggest costs and risks for merchants. From APP scams to chargebacks and refund abuse to regulatory pressure, the cost
Free
Financial Crime 360 Workshop: From autonomous threats to augmented defence: preparing for the age of AI agents
In this AI workshop, we’ll explore two key areas: Risks of agentic commerce Fraud vectors emerging from autonomous AI agents Oversight challenges – how much
Free
