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…
Tag: Practioner Test
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,…
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…
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…
The Big Fincrime Breakfast: Inside The Crime ‘Phone Snatching’
The Big Fincrime Breakfast: Inside The Crime ‘Phone Snatching’ Did you know that in 2024 alone, over 80,000 phones were stolen in London? This alarming…