Fraudulent Affairs: The Reality of Insider Fraud and Romance Scams

Catch-up on the latest on-demand Wired-In podcast

With expert insight from Claire Maillet, Host of Fraudible and Counter-Fraud Specialist and Dr Elisabeth Carter, Forensic Linguist and Consultant

Here's what you can expect:

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Improve your client’s onboarding experience
Save money and time on KYC/B and ID&V checks
Minimise reliance on human control measures
Create consistent AML compliance processes
Screen clients across multiple data sources
Help win the war against financial crime!

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Zain Mirza

Head of Operations, Blend Network

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