• Reviewing the shift within the fraud and financial crime landscape and the convergence of FRAML 
• Leveraging strategies such as sanction screening and monitoring to create secure processes across the payments infrastructure 
• Promoting the importance of collaboration amongst teams and the wider industry to fight fraud together 

Moderator

James Richardson
Head of Market Development Risk and Fraud
Bottomline Technologies

Presenters

William Brown
Senior Compliance Product Manager
Bottomline Technologies 

Omri Kletter
Global VP, Cyber Fraud and Risk Management
Bottomline Technologies