Are you looking to build a best-in-class fraud and compliance function?

Join us for a candid conversation with operators at the forefront of Fraud and Compliance. Jas Randhawa (StrategyBrix), Krisan Nichani (Sardine), and Alex Pillow (Moody’s) will unpack the essentials of building a best-in-class Fraud & Compliance function in 2024. Designed specifically for CCOs and heads of fraud at fintechs, banks, and beyond, this discussion cuts through the industry jargon to deliver practical advice and real-world examples.

We'll dive deep into:

• Why merging Fraud and Compliance is not just beneficial but necessary
• Common pitfalls of separate teams
• The role of AI in streamlining processes
• Actionable steps you can take post-webinar

Panelists:

• Alex Pillow, Director of Commercial Strategy at Moody’s
• Jas Randhawa, Founder and Managing Partner at Strategybrix
• Krisan Nichani, GM of Compliance at Sardine