---
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.
---

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---

# 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