Building a Fraud & Compliance function in 2024

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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:

Meet the team
Simon Taylor
Krisan Nichani
Alex Pillow
Jas Randhawa
Tagged topics
Fraud
Compliance

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