With the vast array of seniority levels, Women in Sanctions is recognised and celebrated as the key forum to candidly meet, discuss, benchmark best practices and network with peers and allies.

Step into the world of banking fraud's evolving landscape with us as we explore the latest fraud trends from the 2023 Mid-Year Fraud Report.

As domestic protections are implemented, international schemes are emerging as the next target for fraudsters. Detection that transcends borders is essential - leveraging insights from thousands of financial institutions to provide the true picture of risk.