Head of Financial Crime, Target Group
Claire has 25 years’ experience in regulated financial services, with 10 years specifically in Compliance, Risk and Financial Crime roles, included establishing second line functions in retail banking, The English Football League Trust, and several fintech start-ups. Claire specialises in creative and proportionate approaches to traditional problems and is passionate about diversity and accessibility.
My Sessions
Money Mules - A trending Threat to Financial Services
10:00 AM - 11:00 AM BST
Financial / Threat Theatre
The Psychology of Compliance: Techniques for Encouraging Employees to Follow Company Policies
13:00 - 14:00 BST
GRC Theatre
Thursday 19th October 2023
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