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 build lasting connections in financial crime compliance and innovation. According to Fintech Futures, women make up only 30% of the fintech workforce in the UK. This is a significant gender […]
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 of fraud continues to rise - not just in losses, but in operational overhead and customer trust. At the same time, merchants must modernise their infrastructure and adopt the new […]
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 should agentic bots do vs what needs human control. Identifying consumer-initiated vs bot-initiated transactions, and what frameworks or regulatory controls might be needed. Skills and oversight in firms The role […]
