--- title: Building a Fraud & Compliance function in 2024 source_page: https://www.sardine.ai/events/buillding-a-fraud-compliance-function-in-2024 canonical: https://www.sardine.ai/events/buillding-a-fraud-compliance-function-in-2024 format: text/markdown date: 2024-05-23T00:00:00.000Z description: Join industry leaders Jas Randhawa (StrategyBrix), Krisan Nichani (Sardine), and Alex Pillow (Moody’s) as they discuss essential strategies for building a top-tier Fraud & Compliance function in 2024. --- **Quick links:** [Human page](https://www.sardine.ai/events/buillding-a-fraud-compliance-function-in-2024) · [Home](https://www.sardine.ai) · [Customers](https://www.sardine.ai/customers) · [Blog](https://www.sardine.ai/insights/blog) · [Demo](https://www.sardine.ai/demo) --- # Building a Fraud & Compliance function in 2024 **Published:** 2024-05-23T00:00:00.000Z Join industry leaders Jas Randhawa (StrategyBrix), Krisan Nichani (Sardine), and Alex Pillow (Moody’s) as they discuss essential strategies for building a top-tier Fraud & Compliance function in 2024. 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