In this webinar we join Claire Maillet, Head of Financial Crime at Ziglu to discuss the aftermath of insider fraud following the
With expert insight from Robert Brooker, Head of Fraud and Forensics at PKF GM and Ex-Fraudster turned Counter-Fraud Professional, Alex Wood. What
With expert insight from Claire Maillet, Host of Fraudible and Counter-Fraud Specialist and Dr Elisabeth Carter, Forensic Linguist and Consultant. What you
With expert insight from Eloise Butterworth, Experienced Compliance Manager, Gavin Ball, Co-Owner of HiveRisk, and Arsalan Abbasi, LegalTech Consultant.
In a world that is rapidly embracing digitalisation, the financial ecosystem is undergoing a transformative phase with the incorporation of artificial intelligence
In our latest on-demand webinar, Ben Mason, Founder of My Compliance Centre and Lucy McClements, Independent Consultant and NED, examined the current
With expert insight from the Co-Creator of About Fraud & Fraud Fight Club, PJ Rohall.
We were delighted to be joined by Robert Brooker, Head of Fraud and Forensics and PKF GM on our latest webinar. In
With expert insight from Eloise Butterworth, Compliance Manager at Lester Aldridge, Gavin Ball, Co-Owner of HiveRisk, and Arsalan Abbasi, LegalTech Consultant.
With expert insight from Federica Taccogna, Managing Director and Co-Head of Financial Crime Practice at Interpath Advisory.
In this webinar, Nadia Edwards-Dashti, Co-Founder and Chief Customer Officer at Harrington Starr, explored the key findings from her widely successful book
