THE UK'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS

March 18 - 19, 2024|Heathrow Marriott Hotel, London

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Claire Maillet

PhD Researcher - Researching Insider Fraud / "Fraudible" podcast host and Host of "Fight the Fraud - Feel a Fraud" University of Portsmouth

Claire has worked in financial crime prevention for 9 years, having worked her way up from 'Analyst' to ‘Director' in a short period of time. She has held previous positions at Amazon, Cifas, WorldFirst and Jaja Finance, and currently works at Ziglu as Director of Financial Crime Operations.

This year Claire has been shortlisted for several accolades including “Disability Champion Award” and “Woman of the Year”, as well as being a four-time Tacking Economic Crime Awards finalist. Claire was honoured to be awarded Director of the Year at the 2023 FinTech Awards.

In her spare time, Claire undertakes a part-time PhD in Criminal Justice Studies at the University of Portsmouth, looking at internal fraud within FinTechs, which she is due to complete in 2025. In July 2023 Claire was also invited to be on VigiTrust’s Global Advisory Board.

Claire is a seasoned national and international public speaker, on the subjects of internal and external fraud, disability and inclusion.

In early 2024 Claire launched ‘fraudible’ - a video podcast combining fraud practitioner experience and academic fraud theory.

Exchange Day Two - June 14

8:55 AM ONE-ON-ONE DISCUSSION: Addressing your firm’s internal financial crime risks – turning insight into implementable practice

In parallel to the ongoing integration of external fraud into the responsibilities of the Anti-Financial Crime or Compliance leaders’, the growing challenge of internal fraud is a critical area of concern for those responsible for minimizing financial crime risks within their business. As well as being a financial risk in of itself, internal fraud is also intrinsically linked to other areas of both external financial crime - making this a field you can’t afford to ignore

This session will match the practical aspects of how Richard Wilson of OSB has recently completed a full overview of their internal fraud policies, whilst Claire Maillet can provide academic context of why internal fraud is such an issue, and why this should sit alongside external fraud and money laundering as a critical area of focus for you in 2024 and beyond.

Check out the incredible speaker line-up to see who will be joining Claire.

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