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    Author: JonathanG

    Whitepaper – Clicker: By Now Pay Never

    Whitepaper – Clicker: By Now Pay Never We’re pleased to share a whitepaper that explores the case for and implementation of real-time data sharing as a powerful…

    jonathan-greensteinlagomconsulting-co-uk
    JonathanG January 14, 2026
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    Whitepaper – Rapid Response to Fraud & Financial Crime: IDV

    Whitepaper – Rapid Response to Fraud & Financial Crime: IDV We’re pleased to share a whitepaper examining the critical role of identity verification (IDV) in enabling rapid,…

    jonathan-greensteinlagomconsulting-co-uk
    JonathanG January 14, 2026
    0 Comments

    Whitepaper – As one door closes – Experiences of illegal moneylending during an emerging cost of living crisis

    Whitepaper – As one door closes – Experiences of illegal moneylending during an emerging cost of living crisis We’re pleased to share an important new…

    jonathan-greensteinlagomconsulting-co-uk
    JonathanG January 14, 2026
    0 Comments

    Whitepaper – The Liminality of Fraud: Reimagining Fraud Theory to Inform Financial Crime Prevention

    Whitepaper – The Liminality of Fraud: Reimagining Fraud Theory to Inform Financial Crime Prevention We’re pleased to share an important new academic contribution to the…

    jonathan-greensteinlagomconsulting-co-uk
    JonathanG January 14, 2026
    0 Comments

    WFF Presents: How to Make Wildlife Traffickers Pay

    WFF Presents: How to Make Wildlife Traffickers Pay Wildlife trafficking is not just an environmental issue.  It’s a critical part of a global network of…

    jonathan-greensteinlagomconsulting-co-uk
    JonathanG January 14, 2026
    0 Comments

    Fighting Fire with Fire: Turning Fraudsters’ AI Tools Against Them

    Fighting Fire with Fire: Turning Fraudsters’ AI Tools Against Them As criminals leverage automation, deepfakes, and synthetic identities, AI has completely changed the rules of…

    jonathan-greensteinlagomconsulting-co-uk
    JonathanG January 14, 2026
    0 Comments
    Title: WFF Presents: The AML-Fraud Nexus: A Holistic Approach to Financial Crime

    WFF Presents: The AML-Fraud Nexus

    WFF Presents: The AML-Fraud Nexus Step into the world of cutting-edge financial crime prevention with Pallavi Kapale, Senior Financial Crime Officer in the Financial Crime…

    jonathan-greensteinlagomconsulting-co-uk
    JonathanG January 12, 2026
    0 Comments
    WFFA Q&A with Tony Sales & Solomon Gilbert: From WiFi to Wallets: Emerging Cyber and Crypto Fraud Risks

    WFFA Q&A with Tony Sales & Solomon Gilbert: From WiFi to Wallets

    In this Fraud and Financial Crime Q&A, WFFA’s Cyber Lead, Solomon Gilbert, and Co-Founder, Tony Sales, dive into the risks associated with old-school wireless technology,…

    jonathan-greensteinlagomconsulting-co-uk
    JonathanG January 12, 2026
    0 Comments
    WFFA Q&A with Tony Sales & Solomon Gilbert: Myth-Busting Financial Crime Prevention

    WFFA Q&A with Tony Sales & Solomon Gilbert: Myth-Busting Financial Crime Prevention

    WFFA Q&A with Tony Sales & Solomon Gilbert: Myth-Busting Financial Crime Prevention In this Fraud and Financial Crime Q&A, WFFA’s Head of Cyber, Solomon Gilbert, debunks…

    jonathan-greensteinlagomconsulting-co-uk
    JonathanG January 12, 2026
    0 Comments
    Title: WFF Presents: Leading the Fight Against Retail Fraud

    WFF Presents: Leading the Fight Against Retail Fraud and Financial Crime

    WFF Presents: Leading the Fight Against Retail Fraud  Corin Dennison, Managing Partner at Insight Retail Risk Consultancy, is no stranger to the high-stakes world of…

    jonathan-greensteinlagomconsulting-co-uk
    JonathanG January 12, 2026
    0 Comments
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