• Fraud Risk Directors and Managers
  • MLROs – Money Laundering Reporting Officers
  • Lending officers
  • Collections and recovery managers
  • Crime Investigators
  • Law enforcement officers
  • Solicitors and Barristers involved in financial fraud cases
  • Internal auditors
  • Forensic crime analysts
  • Fraud prevention officers
  • Fraud Analysts
  • Product development managers
  • Compliance officers
  • Anti Money Laundering Officers
  • Fraud solution managers
  • Underwriters
  • Claims Technicians
  • Marketing Managers
  • Loss Adjusters
  • Brokers
  • IT Specialists
  • Procurement Managers
  • Compliance Managers
  • Data Managers
  • Claims Service Providers
  • Police
  • Anyone involved in protecting financial integrity, fraud prevention and banking and card payments