Icon_Webinar [SeeSaw]_2021 ON DEMAND WEBINAR

Financial crime

Any sight of winning the battle?

In recent years, regulators worldwide have put increasing focus on tackling financial crime.

The COVID-19 pandemic, which has led to accelerated digitisation across sectors, has placed the spotlight, once again, on the need to act, but where are we really in the global fight?

Catch up on our latest webinar where industry expert Neira Jones offers her views.

With more than 20 years’ experience in financial services and technology, Neira discusses:

  • KYC due diligence and heightened regulatory scrutiny in the payments industry
  • What lessons organisations can learn from the past, as she reflects on key industry examples
  • What the future may hold

Fill out the form to watch the on demand webinar.

Meet the speaker


Neira Jones

Financial crime and technology advisor

With more than 20 years in financial services and technology, advises organisations on payments, FinTech, RegTech, cyber and information security, regulations and digital innovation. She always strives to demystify the hype surrounding current issues and is a professional speaker and industry commentator.

She holds a number of NED and advisory positions and has received numerous industry awards. She has previously worked for Barclaycard, Santander, Abbey National, Oracle Corp. and Unisys.

Connect with Neira on LinkedIn and Twitter.