Course Director Interview

This exclusive interview with fraud expert and course director Ann Stevens has been orchestrated to share insights into the critical importance of understanding trends and patterns of fraud to combat financial crime effectively. By leveraging an intelligence-led approach, organisations can uncover hidden links between cases, implement proactive defences, and educate frontline staff to identify red flags. Combining education, technology, and collaboration enables a more comprehensive response to evolving fraud threats, helping to close gaps and reduce vulnerabilities in complex business environments.