Andrew Roberts To Speak At FID Fraud & FinCrime 2025
- Fairway Financial Crime
- Mar 12
- 1 min read
On 19th March, Andrew Roberts will be one of the “Rockstar Speakers” talking about risk, compliance, cybersecurity, AML, KYC and fraud prevention at the UK’s newest and biggest Fraud & FinCrime event, FID Fraud & FinCrime 2025. The event will be covering the key themes of:
• Fraud & scams
• Regulation
• Corruption & insider threats
• Customer due diligence & onboarding
• Transaction monitoring
• Fraud & risk detection technology innovation.
Andrew will be chairing a conversation entitled "Sanctions Screening: Detecting sanctions evasion attempts and ensuring compliance" with Stephen Alsace, Nathalie von Taafe, Michelle Weiss Bockmann, and Shereen George at 17:00 on the Fraud & FinCrime Stage.
The full agenda is available here and registration is free for ‘Relying parties’ including regulated lenders, Financial Institutions, non-financial brands and retailers. If you plan to attend and would like to schedule some time to catch up with Andrew on that day, please do contact Andrew directly to make arrangements.
Andrew Roberts
Managing Director and Founder
Tel: +44 7786 176 838
Connect with Andrew:
