Podcast
Season 1
Apr 08, 2024

Fraud in Fintech

Lead, Financial Crime Operations Unit, Mettle

“So I think that's why you, as an organization, should also be regularly testing your controls... pretend to be a fraudster and see what your vulnerabilities are!”

Thomas Taraniuk was joined by Seun Oshinusi, Head of Financial Crime Operations at Mettle, for Episode 4 of What The Fraud? Tom and Seun discussed the different ways that fraudsters operated in the financial crime sector, and how companies could test their own defences to make sure they were fully protected from criminal operators.

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Bank Leaders on AI, Fraud & Trust – Money 20/20 Special Part 1

Thomas Taraniuk
Head of Partnerships
Mitch Trehan
Chief Compliance Officer, Allica Bank
Daniele Tonella
Chief Technology Officer, ING
Katherine Yeung
Chief Risk & Compliance Officer, 10x Banking
David McHenry
Managing Director, Head of Global Treasury & Payments Advisory - UK, HSBC Innovation Banking
Lee McNabb
Head of Group Payment Strategy, NatWest